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Compliance Monitor

Dangerous waters – issues to consider

This note addresses some of the issues raised by part one of the case study on page 7. It is not a model answer to the case study – indeed, it would be impossible to provide one – rather it highlights areas of concern and practical ways in which concerns might be addressed. This note does not constitute legal advice from Denton Wilde Sapte. In the case of a specific problem, it is recommended that professional advice be sought.

1. What duties were owed by Titanic (UK) to Quality Limited and Coffers, and were those duties discharged?

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