Businesses entering the Italian market often assume that their existing know-your-customer procedures will satisfy local anti-money laundering requirements. In practice, Italy’s customer due diligence obligations go considerably further than what most international firms are accustomed to, creating a compliance gap that can lead to significant penalties. The Italian framework treats … Read the rest
Thailand is not just a nation of vibrant cities and stunning landscapes. It is also a country with a thriving tourism industry. The natural beauty in Thailand is a reason why many people visit the country. However, others may require additional safety due to their high profile or special needs. … Read the rest
If you have your own business or are about to set one up, you should consider hiring a lawyer. But why would you even need one? Well, staying on the right side of the law is vital as it will ensure that you do not end up facing federal or … Read the rest
As a business owner, you expose yourself to the field of business operations, which can potentially be a legal minefield. You will need legal counsel along the way to ensure your company stays functional and compliant with the law. Legal issues may arise when you purchase property, start a new … Read the rest