Sentences with phrase «identity of one's clients»

As a key partner to world - class OEMs, we are acutely aware of our responsibility to maintain and foster the brand identities of our clients.

Platforms such as Coinbase comply with anti-money laundering and know - your - customer laws that require businesses to identify and verify the identities of their clients.

While «information» may include the identity of a client courts have found that revealing client identities does not breach ethical obligations because attorneys may be obligated or permitted by law to provide this information,» the report, issued in January 2010, found.

Lowell said the identity of his client, who Caproni said was a public figure, was irrelevant to the task of sentencing the former speaker.

But Lawyer Opoku - Agyemang said he will disclose the identity of his clients at the appropriate time.

The poll was commissioned privately and YouGov has refused to confirm the identity of its client.

Your Matchmaker verifies the identities of all clients to foster a safe and genuine dating experience.

We never disclose the identities of our clients to any third party, and personal information is protected by firewalls and the latest security systems.

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients.

Like most financial institutions, we are required to validate the identity of all clients.

Smith declined to comment on the identity of the client for whom he bought the works but said the art world was in the midst of a fresh love affair with Picasso.

If reassurance were needed, anti-money laundering rules require law firms to verify the identity of our clients, including, where such a corporate structure is being used, the identity of the beneficial owners sitting behind that structure.

The nature and content of the evidence or its review has nothing to do with the identity of the clients.

These are examples of questions that go to the identity of the client.

For example, the identity of our clients and the defendants, the date of the incident, the Docket or Court Number of the lawsuit, along with the amount of the settlement, have been withheld.

It is a requirement of the Law Society of Ontario that lawyers confirm the identity of their clients by reviewing original photo identification of every client and retaining a copy for their records.

On appeal, the Third Circuit agreed that attorney - client privilege generally does not protect the identity of a client.

The weird thing about this, to me, is that the courts have a procedure to avoid making the disclosure public: «A well recognized means for an attorney to demonstrate the existence of an exception to the general rule, while simultaneously preserving confidentiality of the identity of his client, is to move the court for an in camera ex parte hearing.»

Particularly in the tax context, the IRS seeks to compel lawyers to reveal their clients all the time, and the courts are pretty much all in agreement that attorney - client privilege generally does not protect the identity of a client.

Some of these issues include the unauthorized practice of law in other jurisdictions, conflicts of interest checking between online and in - person clients, authenticating the identity of the client, and taking online payments.

«Aird & Berlis LLP does not respond to outside enquiries concerning the identity of its clients or legal advice it may or may not have provided to its clients.

To reconcile this ambiguity, and provide lawyers with the ability to discuss their work free of regulatory liability, the Law Society must read in an exception that allows lawyers to discuss their work in a way that would not reveal the identity of their clients.

A lawyer can not follow a client's direction if they do not know the identity of their client.

However, such retainers can be a minefield if the solicitor is not careful to confirm the identity of the client with the parties and the person from whom the solicitor is taking instructions.

Also, attorneys generally are ethically compelled to avoid conflicts of interest and this is not generally possible if the identity of a client is not known.

Civil law system notaries are trained legal professionals who don't need to know the identity of their clients to the same extent because they are normally seen as third - party neutrals rather than advocates for their clients, and they often do work on a pre-paid flat fee basis (often with fees regulated rather than set by individual professionals).

Those rules mean certain financial institutions are obliged to verify the identity of clients or persons on whose behalf their clients are acting, before they can engage in transactions.

I do not think I would have been too happy to know that the staff at my lawyer's office was in the habit of publicizing the identity of their clients to anyone who happened to walk through the door.

The identity of the client needs to be made clear at the outset (and sometimes revisited repeatedly).

Such agreements can help to clearly establish the identity of the client (s), the scope of the retainer, and the identities of the parties who are to be named in any lawsuit.

The idea that you may not know the identity of your client may sound absurd, but as these examples illustrate, it is an actual concern in many cases.

Two people come to you to write a partnership agreement, and there are multiple possibilities for the identity of the client.

That is because rules in those other countries restricting who may provide legal services are applied differently depending upon the identity of the client.

Engagement Agreements Always use written engagement agreements in order to set the scope of a matter and to establish the identity of your client.

To protect the privacy of our clients, the identities of our clients and their specific recoveries must be kept confidential.

This obviously requires the departing lawyer to disclose to the outside firm information that plainly is confidential within the meaning of the Rules of Professional Conduct [RPC]; the identity of clients and, either directly or by implication, the nature of the representation.

Ask the transferring lawyer for a list of major clients and the matters he or she worked on (but not any confidential information, including the identity of clients if that is confidential) and have your firm's conflicts person run these names through your firm's conflicts database.

Maud Rousseau, Group Marketing and Communications Director of SearchFlow, conveyancing search provider, looks at why the industry needs to hand over the baton when checking the identity of their clients to electronic data specialists.

Part III of By - Law 7.1 of the Law Society of Upper Canada requires us to obtain and keep a record of the identity of our clients, including their:

The identity of our client is never given to an insurance company, only the age and medical conditions.

KYC is used to refer to the methods a business deploys to verify and record the identity of its clients.

They will also be required to correctly identify and verify the identities of all their clients.

«Enterprises today have much different security requirements as contractual agreements and regulations require companies to know and trust the identity of their clients, suppliers and partners.

Thereafter, the lawyer files the claim on behalf of the client, but does not disclose the identity of the client.»

These requirements state that estate agents are obligated to make use of certain designated forms for the purpose of establishing and verifying the identity of their clients.