Sentences with phrase «clearly document transactions»

In short, you will need to clearly document transactions anytime you accept money during a capital raise.

Not exact matches

«She prepared and acted upon fake documents in support of other clearly fraudulent transactions,» a Law society hearing document states.
You should still treat the process like a serious business transaction and be certain to clearly document and legally record any loan that is made as it may be important not only to hold you accountable and not ruin a relationship, but also for legal reasons, especially if the loan is to purchase a home.
A business contract lawyer can help assess a proposed transaction, and craft a document that clearly defines the relationship and intentions of the parties.
All timekeeping, fees, transactions, and payment details should be clearly documented to avoid any conflict.
Ideally, your office should have clearly established internal controls for handling and documenting all types of financial transactions.
Do not sign any document unless you clearly understand its meaning and its effect on your transaction.
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