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Friday, July 28, 2023
Abstract:
Jersey recently announced the successful conclusion of a 10-year asset recovery case against an Indonesian company director convicted of fraud, embezzlement and money laundering, and which involved a luxury apartment in Singapore held through a Jersey trust. H.M. Attorney General of Jersey, Mark Temple KC, won all three appeals at the highest appellate level and is currently negotiating with the Indonesian authorities regarding the return of the funds, minus costs.[1]