Tag Archive for: banking
The New Risk for Banks Operating in Canada
Due diligence is about trying to look around corners. Not only do you look backward at a person’s history, but you also want to try to anticipate potential problems for the client if they hire Mr. X. or go into business in Country Y.
Country…
Even if You Get Bank Accounts, Your Work Has Just Begun
We are asked all the time to get into the bank account records of the other side in divorce and other matters. As we’ve written many times, most recently here and various entries here, without a court order you can't make a bank hand over…
