Text for Terms & Conditions
T's & C's: Receiving, holding and paying money
- Change date
- 01/04/2024
- Word count
- 186
- Deployment measure
- 8/10
Rationale
With source of funds and sanctions being hot topics at the moment, it would be wise to revisit the wording in your retainer concerning receiving money relating to a client’s case from an unexpected source
If we receive money relating to your case from an unexpected source, we will have to conduct additional checks. This will likely cause a delay in acting for you. We
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