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Background Checks, Public Information

Nika Bolokov · 2016-10-08 18:19:09

Hi, Would anyone know what would be the legal implications of checking out a private individual for someone for a fee prior to them entering in to a business contract using publicly available information i.e. companies office, revenue judgements ? Am I opening myself to being sued by the person under review and do I need…

08-10-2016 06:19PM

#1

Nika Bolokov

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Hi,

Would anyone know what would be the legal implications of checking out a private individual for someone for a fee prior to them entering in to a business contract using publicly available information i.e. companies office, revenue judgements ?

Am I opening myself to being sued by the person under review and do I need to ask permission from the person being checked out as I would now have some basic data ?

Thanks !!!

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Comments

#2 08-10-2016 08:36PM

nuac

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Mod
Matter for your own solicitor. We cannot give legal advice on this forum
Thread closed

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