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Posted by / 10-Feb-2020 14:18

Intimidating legal letters to threaten suit

If the law is from a country that’s different from the one you reside or work in, it likely does not apply to you.

However, given that such determinations often involve complex legal analysis, you may want to check with a lawyer to ensure this is the case before disregarding the letter.

Determine whether the letter relates to material posted on the site by a user. Review the situation and the facts Once you have a sense of why the correspondence was sent, write down everything you know about the situation, including: when you received the correspondence, the nature of your actions that triggered the sender’s letter, and any relevant interactions you’ve had with the sender.

However, if the sender sues you for not complying with her letter, you may have to provide this summary, so keep to the facts only and don’t include your opinions about the situation. In the course of your research and fact gathering, you will probably come to one of three conclusions: Go ahead and draft a letter or email back to the sender explaining why you think your actions are appropriate.

Determine what law the sender is using to support her arguments.

: Don't be surprised if you are unable to determine what course of action to take.

If you have already requested clarification from the sender and are still unable to determine whether their legal claims are valid, you should review the section on Finding Legal Help for additional guidance. Consider whether you should notify your insurance company that you have received a legal threat.

You may be covered by insurance if you are found to be financially liable for your online activities.

Consult the section on Insurance for more information. Add the sender’s letter or email to the CMLP Legal Threats Database.

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If the letter has been signed by a judge or court official, you most likely have received an order mandating some action on your part.

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  1. With that in mind, the certification shows that an individual has a solid foundation of AML/CTF laws, regulations, controls, and trends in the international landscape.