Safeguard client money – when do you check the ‘other side’s’ account details? (TC)

Carrying out an LC AES (Account and Entity Screen) search ought to be as fundamental as a CON29.

Share this news item:

Related Posts

Funny, courageous and so talented: Remembering the late, great Paul Ridout

What a great tribute to a great man. Paul was much more than a former principal to me. He was

Warning: Telephone calls misusing the details of CMS Cameron McKenna Nabarro Olswang LLP

Telephone calls have been made misusing the details of a genuine firm of solicitors CMS Cameron McKenna Nabarro Olswang LLP