On May 28th,2019, we organized a seminar titled “Hidden Risks in the Cross Border Business -how to find a good business partner-”.
In the seminar, Suzuki presented several examples of legal issues happen in the cross border business. Andre Wong from Hidden Facts explained about importance of KYC (know your client) and CDD (client due diligence).
Because it is often the case that a company expanding its business abroad faces with troubles in a transaction with a stranger, please feel free to contact us for any issues we may be able to support.
Yasuyuki Suzuki : https://www.halaw.jp/wp/en/yasuyuki-suzuki/