Wednesday 8th January 2025
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey


Warning: Undefined array key "y" in /var/www/test.archive.comsuregroup.com/wp-content/themes/comsure/category.php on line 8

Trust and Company Service Provider (TCSPs) Guilty of Money Laundering – Landmark Decision on Criminal Liability

The following case is salient story about a Judgement against the acting director of Kassar Logistics and World Eastern International for his negligence in incorporating the companies despite evident fraudulent activity. INTRODUCTION The Judgement in Abdul Ghani bin Tahir v Public Prosecutor [2017] SGHC 125 Is especially relevant to nominee directors, proxy directors, company secretaries, […]

Read More
WP2Social Auto Publish Powered By : XYZScripts.com