Verbal and oral contracts, are they valid?

Verbal and oral contracts, are they valid?

Before paper and ink, typewriters, word processors, laptops and computers, a person’s word was their bond and therefore unthinkable to break. In the modern world most business transactions do not take place without some form of written agreement and extensive terms of...
Why would a bank account be frozen?

Why would a bank account be frozen?

Suspicious Activity Reports (SARs) is the name of a disclosure made to the National Crime Agency (NCA) under either Part VII of the Proceeds of Crime Act 2002 (POCA) or Part III of the Terrorism Act 2000. If your bank fails to make a Suspicious Activity Report when...
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