The firm

Paloma Cifuentes

Paloma Cifuentes writes about checking who you are dealing with before money moves, and how the same checks apply to a firm that offers to help recover it.

How the work looks

Her part is the verification trail: which public register confirms an entity, which signals mark a recovery-room approach, and what a person can establish without paying anyone first. The same test is turned on the firm itself.

That review does not reassure. It sets out what can be checked and where, so a reader can reach a position on a counterparty, or on this firm, rather than take either on trust. It feeds the work described under pre-deal verification.