Episode 1 – Managing communications with the Bank Managing Business Compliance Issues in the New Normal
-
- Økonomi
In this episode, we will be covering issues around the communications and interactions with the banks - first, navigating the steps to take to seek to freeze the funds and recover the monies and understand how best to navigate considering the concerns relevant from the perspectives of financial Institutions and also variations in approach considering the civil law and common law jurisdictions.
In this episode, we will be covering issues around the communications and interactions with the banks - first, navigating the steps to take to seek to freeze the funds and recover the monies and understand how best to navigate considering the concerns relevant from the perspectives of financial Institutions and also variations in approach considering the civil law and common law jurisdictions.