Jersey Judgment

Att. Gen. v Caversham [2005] JLR_Note 47 (25 November 2005)

Financial Services Law Criminal Law Regulatory Offences Penalties

Status: Judgment
Jurisdiction: Jersey
Posture: Criminal / Judgment

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Holding and result

The court determined the appropriate penalty for a regulatory offence under financial services law, emphasizing deterrence and proportionality.

Court disposition

penalty imposed

Material facts

Parties

Attorney General

Applicant

Caversham

Respondent

Procedural history

Posture

Criminal / Judgment

Questions and positions

Legal issues

What penalties are appropriate for regulatory offences under financial services law?

Court’s reasoning

Legal principles

01
Financial Services (Jersey) Law

Penalties for regulatory offences in financial services must reflect the seriousness of the breach and serve as a deterrent.

Ratio, limits and disposition

Ratio decidendi

The court determined the appropriate penalty for a regulatory offence under financial services law, emphasizing deterrence and proportionality.

Court disposition

penalty imposed

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Judgment

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Authorities

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Financial Services (Jersey) Law

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