Category: Embezzlement Lawyers

Embezzlement Lawyers – Embezzling.net

B.C. law society proposes rules to crack down on money laundering

The Law Society Rules (including Part 3, Division 11 – Client Identification and Verification[1]) and the Code of Professional Conduct for British Columbia (including rule 3.2-7 and commentary[2]) establish lawyers’ obligations when dealing with private loans. Failure to be attuned to suspicious transactions can result in a professional misconduct hearing. In addition to the know-your-client rule, the LSBC has posted...

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