AG -v- Ljungman [2013] JRC 131A (26 June 2013)

AG -v- Ljungman [2013] JRC 131A (26 June 2013)

The court found that none of Mr Ljungman's contentions had merit and that enforcing the Danish confiscation order in Jersey would not be contrary to the interests of justice. The rationale of the provisions is to assist foreign courts in depriving criminals of the proceeds of crime. The court ordered registration of the external confiscation order.

Citation
[2013] JRC 131A
Parties
Applicant: Attorney General; Respondent: Mr Ljungman
Jurisdiction
Jersey
Judgment Date
26 June 2013
Procedural Posture
Registration of External Confiscation Order / Final Judgment
Outcome
application granted
Legal Topics
Confiscation Order, Registration of Foreign Judgment, Interests of Justice, Burden of Proof

Case Brief

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Parties

Attorney General

Applicant

Mr Ljungman

Respondent

Procedural Posture

Registration of External Confiscation Order / Final Judgment

  1. 1 Whether enforcing the Danish confiscation order in Jersey would not be contrary to the interests of justice under Article 39 of the Proceeds of Crime (Jersey) Law 1999

Ratio Decidendi

The court found that none of Mr Ljungman's contentions had merit and that enforcing the Danish confiscation order in Jersey would not be contrary to the interests of justice. The rationale of the provisions is to assist foreign courts in depriving criminals of the proceeds of crime. The court ordered registration of the external confiscation order.

Court Disposition

application granted

Orders

  • Registration of the Danish confiscation order in Jersey
  • Ancillary directions given to the Viscount regarding possession of funds