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Kaye Scholer / Money laundering / Tom DeLay / Structure / Crime / Limited liability partnership / Partnerships / Law


TERMS OF BUSINESS Contents 1. The scope of our retainer....................................................................................................1
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Document Date: 2014-08-07 10:04:43


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Company

AON Professional Services Group / Delaware USA Limited Liability / Kaye Scholer LLP / USA Limited Liability Partnership / /

Country

United States / United Kingdom / /

Currency

GBP / /

/

IndustryTerm

liability insurance / electronic communications / bank / instant access bank account / acceptable e-mail protocol / foreign law advice / legal services / /

Organization

Solicitors Regulation Authority / Solicitors Regulatory Authority / UN Court / Financial Conduct Authority / National Crime Agency / EEA / Bank of England / /

/

Position

ambassadors / foreign lawyer / Money Laundering Reporting Officer / foreign lawyer in an overseas office / lead underwriter / consultant / /

ProvinceOrState

Delaware / /

Technology

mutually acceptable e-mail protocol / /

URL

www.legalombudsman.org.uk / www.kayescholer.com / www.sra.org.uk / /

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