AG -v- Michel [2010] JRC 112 (15 June 2010)

Given the defendant has served 4 years of a 6-year sentence, concurrent sentences of 4 years are imposed for each count pleaded guilty to, with no return to prison intended. Confiscation is ordered in the sum of £6,528,707, with interest apportioned accordingly. Disqualification from management of a body corporate is ordered for 6 years from today, reduced from a notional 10 years due to procedural timing.

Citation: [2010] JRC 112
Parties: Prosecution: Attorney General; Defendant: Defendant
Jurisdiction: Jersey
Judgment Date: 15 June 2010
Procedural Posture: Criminal / Sentencing and Confiscation Order
Outcome: conviction with sentence, confiscation order, costs order, and disqualification order
Legal Topics: Confiscation Order, Disqualification From Management, Sentencing, Proceeds of Crime

Criminal Law Corporate Law Confiscation Order Disqualification From Management Sentencing Proceeds of Crime

Case Brief

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Parties

Attorney General

Prosecution

Defendant

Procedural Posture

Criminal / Sentencing and Confiscation Order

Legal Issues

1 appropriate sentence after partial service of original sentence
2 scope and quantum of confiscation order
3 liability for prosecution costs

Ratio Decidendi

Court Disposition

conviction with sentence, confiscation order, costs order, and disqualification order

Orders

4 years' imprisonment concurrent for each count pleaded guilty to
verdicts of not guilty on Counts 4 and 8