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Several mechanisms and arrangements are available for someone who wants to conceal his involvement in a transaction.
Decisions over the past 12 months will provide considerable comfort to those concerned about exposure to clawback action.
Can a Royal Court blessing be given to a momentous decision by directors of an underlying company to a trust?
It is helpful for trustees to know that where they provide directors to a company underlying a trust, they can still get the protection of the court where a momentous decision is to be made.
DPAs may be relevant to any Jersey company that is liable to prosecution under the UK’s Bribery Act 2010.
Shameer Jasani has been appointed as a partner in the Cayman Islands office while Ray Ng joins the BVI and Asia office as partner and head of litigation.