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Legal collocations quiz 6

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Choose the correct word.

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Legal collocations quiz 6
 

Legal collocations quiz 6Online version

Choose the correct word.

by Boglárka Kozári
1

1. The compliance team successfully identified internal control deficiencies and __________ material misstatements prior to the external financial audit.

2

2. The defence attorney filed a successful motion to __________ the indictment based on a total lack of evidentiary foundation.

3

3. In corporate compliance, implementing robust anti-money laundering (AML) frameworks is vital to __________ regulatory risk.

4

4. The prosecutor used forensic accounting techniques to __________ misappropriated funds across multiple cross-border banking entities.

5

5. In Hungarian corporate law, executives can be held personally liable if they __________ their fiduciary duties to the company.

6

6. The legal team collaborated with senior partners to __________ legal proceedings against the fraudulent entity.

7

7. To make the commercial agreement legally binding, both international stakeholders must formally __________ the contract.

8

8. The litigation department drafted strict motions to __________ key witnesses and compel the production of critical financial ledgers.

9

9. To prove the corporate embezzlement scheme, the prosecution had to __________ critical forensic evidence during the hearing.

10

10. The firm negotiated a structured settlement framework enabling the client to fully __________ their outstanding financial liabilities.

11

11. The defence team advised the corporate client on litigation strategy and subsequently __________ an appeal against the heavy regulatory sanction.

12

12. A complex corporate scheme was intentionally designed by the rogue executives to __________ budget fraud against the public institutions.

13

13. The trial attorney secured a highly favourable outcome for the client just before the jury __________ its final verdict.

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