Jersey Law Reports

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You are here: BAILII >> Databases >> Jersey Law Reports >> Al Tamimi v. Al Chamaa [2017] 1 JLR 92 (23 February 2017)
URL: http://www.bailii.org/je/cases/JLR/2017/JLR171092.html
Cite as: [2017] 1 JLR 92

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Al Tamimi v. Al Chamaa 2017 (1) JLR 92 (23 February 2017)

Companies-shares-nominee shareholders-shares not held subject to nominee arrangement by wife for husband if company records, incorporation documents and information given to Jersey Financial Services Commission state that wife is ultimate beneficial owner-court reluctant to hold that JFSC misled, giving rise to potential criminal liability

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