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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.