What legal steps need to be taken when starting a parcel forwarding business?
Are there any special legal steps to be done before we can start receiving parcels?
You'll want an agreement with all your clients that you have the right to inspect or verify parcel contents going overseas, as you don't want to be in a position where you are unwittingly facilitating money laundering or gun running.
Nina L. Kaufman, Esq. is an award-winning New York City attorney, edutainer and author. Under her Ask The Business Lawyer brand, she reaches thousands of entrepreneurs and small business owners with her legal services, professional speaking, information products, and LexAppeal weekly ezine. She also writes the Making It Legal blog.