Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Jersey CASE [ Al Tamimi v Al Charmaa] Shows the Risks of not Disclosing UBO Accurately

Jersey Court will not assist those who have failed accurately to disclose beneficial ownership interests to the financial services regulator. The following case and judgement shows the Jersey Court will not use its equitable jurisdiction to assist those who have failed accurately to disclose beneficial ownership interests to the financial services regulator. The case: (Al […]

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