Legal Issues in Business – Unveiling the Legal Perils: How Inadequate Documentation Can Lead to Accusations of financial Impropriety, Fraud, or Breach of Trust
Key takeaway: Business must not only be done properly but must ‘BE SEEN’ to have been done properly. Simply put, business transactions must be properly and adequately documented. The Kuala Lumpur Court Drama A few years ago, in a bustling courtroom in Kuala Lumpur, a gripping case unfolded. At its heart was a seemingly innocent…