Jersey Judgment

Lewis v Att. Gen. [2013] 1 JLR 325 (18 April 2013)

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Professional case brief

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Source document

01

Holding and result

Jurats were entitled to conclude that inducement of the investor included both oral inducements and the signing of the joint venture agreement, and that these acts constituted 'taking part' in arrangements under the statute.

Court disposition

appeal dismissed

02

Material facts

Parties

Lewis

Applicant

Attorney General

Respondent

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The acts alleged did not amount to 'taking part' in arrangements as required by the statute, and the offence was not complete at the relevant time.
Respondent
Inducement included both oral inducements and the signing of the joint venture agreement, and the offence was complete based on the facts.

05

Court’s reasoning

  1. 01

    Investors (Prevention of Fraud) (Jersey) Law 1967, art. 2(c)

    The point of time when the offence of fraudulent inducement is complete depends on the facts of the individual case.

  2. 02

    Investors (Prevention of Fraud) (Jersey) Law 1967, art. 2(c)

    'Taking part' can include a wide variety of acts done over a period of time.

06

Ratio, limits and disposition

Ratio decidendi

Jurats were entitled to conclude that inducement of the investor included both oral inducements and the signing of the joint venture agreement, and that these acts constituted 'taking part' in arrangements under the statute.

Court disposition

appeal dismissed

Source and reliance status

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Judgment text

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Source document

Court record

Judgment

[2013] 1 JLR 325

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BAILII >> Databases >> Jersey Law Reports >> Lewis v Att. Gen. [2013] 1 JLR 325 (18 April 2013) URL: https://www.bailii.org/je/cases/JLR/2013/JLR131325.html Cite as: [2013] 1 JLR 325 [ New search ] [ Help ] Lewis v Att. Gen. 2013 (1) JLR 325 (18 April 2013) Financial Services-investor protection-fraudulent inducement to investors-inducement by misleading, false or deceptive statements "to take part" in arrangements with respect to property (Investors (Prevention of Fraud) (Jersey) Law 1967, art. 2(c))-point of time when offence complete depends on facts of individual case-taking part can include wide variety of acts done over period of time-Jurats entitled to conclude that inducement of investor included oral inducements and signing of joint venture agreement The document you wish to view is available to registered users or can be purchased as a PDF. To purchase this document in PDF format or alternatively to Register to purchase membership go to the Jersey Law website via this link: 2013 (1) JLR 325 BAILII: Copyright Policy | Disclaimers | Privacy Policy | Feedback | Donate to BAILII URL: https://www.bailii.org/je/cases/JLR/2013/JLR131325.html

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Investors (Prevention of Fraud) (Jersey) Law 1967, art. 2(c)

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