Reading Time: 5 minutes When you’re signing a legal document, it’s important to ensure the signature is legitimate. Forging a signature on a legal document can have serious consequences,…
Reading Time: 6 minutes Mixing illicit and legal funds is a way of disguising the origins of money. This can be done in a number of ways, including through…
Reading Time: 5 minutes What is ‘legal recovery set off’? Legal recovery set off is a legal term which is used to describe the ability of a company to…