题目

 State which of the parties is a de facto director 

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考点:Chapter18Companydirectors

Beni was not officially appointed as a director but is held out to be the company's managing director on its paperwork. He runs the business on Boo's instructions and is therefore a de facto director.

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25

【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.

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28

【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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