Svetlana is a partner of AlphaLaw. Her main areas of practice is general commercial litigation, Corporate & Commercial Law, Investments, Banking & Finance, Intellectual Property Law and Trademarks.
Recommendations
Explanation The fundraising team can make forecasts of likely performance in the fund's chosen sectors, target IRR and money multiplier. However, it is very easy for such material to be misread or mislead potential LPs, particularly in light of changing circumstances or if material is presented selectively. Recommendation
AML
Probably first used during Watergate Scandal in 1973, Money Laundering has negative business, economic, and social consequences. So, let's take a look, what the Money Laundering actually is