Customer Due Diligence In Italy: Why Standard KYC Is Not Enough
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…
Real Estate and Liability: What Property Owners Should Know About Injury Claims
Owning real estate can be a rewarding investment, whether it’s residential, commercial, or rental property. However, with ownership comes responsibility—especially when it comes to the safety of those who enter your property. Understanding liability and…
Ways a Business Can Save Itself from a Liability Lawsuit Due to an Accident
Businesses face numerous risks daily, and one of the most significant threats is a liability lawsuit from an accident. Whether it’s a slip and fall, a malfunctioning product, or car crash, accidents can lead to costly legal battles. However, by…