【论述题】
Identify which of the following categories of directors apply to Ger and Kim:
(i) De facto
(ii) De jure
(iii) Non-executive
(iv) Shadow
【论述题】
Identify which of the following categories of directors apply to Ger and Kim:
(i) De facto
(ii) De jure
(iii) Non-executive
(iv) Shadow
Ger acts behind the scenes and is clearly operating as a shadow director. Kim has not been appointed as such but acts as a director, which makes him a de facto director.
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【论述题】
State the offence of money laundering.
State whether Gloria has any liability for money laundering.
State whether Vlad has any liability for money laundering.
【论述题】
State whether Slye committed insider dealing when he bought shares in Large plc
State whether Mate has any liability for insider dealing
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