The JFSC issued the results of its thematic review of designated service providers (“DSP’s”) in ensuring a Jersey Private Fund’s (JPF’s) compliance with the JPF Guide and the DSPs responsibilities …
ObenView Issue 2- Criminal Finances Act 2017 (Corporate Tax Evasion Offence)
For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion