CIS LONDON and Partners
 
 
 
 

News

News

September 2013

On 12 September 2013 we ran a workshop “Working with Russian clients”. The workshop included practical advice and information on working with Russian clients, a short historical background to Russian clients, wealth and aspects of working with Russia-related matters. Special attention was paid to questions of KYC procedure, source of wealth and background check with respect to Russian clients.

 

Past Events