Getting all your ducks in a row

Getting all your ducks in a row

The case for due diligence. "It is evident that lawyers, accountants, and bankers alike are attempting to ‘find a way’ to do business with entities that they know are unsuitable, either because they are so desperate for business in the current dire economic straits or because their only concern is to bring the money in regardless of the cost down the line. The consequences of this will be severe: fines at best, disbarments, and criminal investigations at worst." To read the full article please click here

#Russia #Ukraine #sanctions #duediligence #knowyourcustomer

Stuart Poole-Robb

“We look at the World differently.”

1 年

Look closely at how Russia’s war in the Ukraine has changed everything, and nothing. Everything, because Russia has become patriam non grata as sanctions officially prevent Western businesses from partnering with them. Nothing, because Russia has been the sick man on the fringes of Europe for years, and sanctions have always been circumvented or ignored. And where are we now? More importantly, where to now?

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