1999/180 - Representation re Dimsey [1999] UR 180 (18 October 1999)

1999/180 - Representation re Dimsey [1999] UR 180 (18 October 1999)

Mr. Dimsey's two convictions for conspiracy to defraud, including conduct involving dishonest monitoring and vetting of financial affairs, render him unfit to be a director and make disqualification expedient in the public interest.

Citation
[1999] UR 180
Parties
Applicant: Her Majesty’s Attorney General; Respondent: Mr. Dimsey
Jurisdiction
Jersey
Judgment Date
18 October 1999
Procedural Posture
Disqualification Application / Judgment
Outcome
application granted
Legal Topics
Director Disqualification, Unfit Conduct, Public Interest
Company Law Insolvency Law Director Disqualification Unfit Conduct Public Interest

Case Brief

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Parties

Her Majesty’s Attorney General

Applicant

Mr. Dimsey

Respondent

Procedural Posture

Disqualification Application / Judgment

Legal Issues

  1. 1 Whether Mr. Dimsey's conduct renders him unfit to be a director or involved in company management
  2. 2 Whether it is expedient in the public interest to disqualify Mr. Dimsey

Ratio Decidendi

Mr. Dimsey's two convictions for conspiracy to defraud, including conduct involving dishonest monitoring and vetting of financial affairs, render him unfit to be a director and make disqualification expedient in the public interest.

Court Disposition

application granted

Orders

  • Mr. Dimsey is disqualified for three years from being a director or involved in company management from the date of the Order.