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Putting a name on it - business disclosure requirements

November 2009 - Fraud and Corporate Crime. Legal Developments by Saunders Law Partnership .

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An e-trader, or merely a business which uses its website as a shop window, may be conducting an otherwise honest, lawful and legitimate business but unless they comply with domestic and European regulations properly identifying the name and address of the trader or trading enterprise, they could find themselves at the wrong end of a criminal prosecution.

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