Judgment for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor’s Note: Research by OffshoreAlert in the Jersey Financial Services Commission’s Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.
Angola Banks & Trusts Bribery & Corruption Channel Islands Criminal Documents Jersey Judgments Money Laundering Royal Court of Jersey SwitzerlandFebruary 26, 2021
Jersey AG v. LGL Trustees Ltd.: Judgment
TopicsAngola Banks & Trusts Bribery & Corruption Channel Islands Jersey [ 2 more... ] [ top 5 ]
KeywordsAdam Justin Clarke Alan Padraig Dunphy Anthony Arthur Pitcher Anthony Paul del Amo Attorney General
Francis Dickson Christie HSBC Ian Colin James Jean-Claude Bastos de Morais John Edward Pirouet Jose Filomeno de Sousa dos Santos Leslie Norman LGL Group LGL Holdings Limited LGL Trustees Limited Liberation EBT Limited Malcolm John Le Boutillier National Bank of Angola Owen Francis Lynch Owen Lynch Paul Steven Charles Tomlinson Quantum Global Quantum Plaza Spencer John Daley[ 19 more... ] [ top 5 ]