In re Rosenlund [2016] 1 JLR 37 (15 March 2016)
The court held that the transfer of trust assets between trustees is not an indirect gift and does not reduce the realisable property for confiscation purposes under the Proceeds of Crime (Jersey) Law 1999.
- Citation
- [2016] 1 JLR 37
- Parties
- Subject: Rosenlund
- Jurisdiction
- Jersey
- Judgment Date
- 15 March 2016
- Procedural Posture
- Criminal / Judgment
- Outcome
- application dismissed
- Legal Topics
- Proceeds of Crime, Realisable Property, Indirect Gift, Trust Transfer
Case Brief
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Parties
Rosenlund
Subject
Procedural Posture
Criminal / Judgment
Legal Issues
- 1 Whether transfer of trust from original trustee to new trustee constitutes an indirect gift under the Proceeds of Crime (Jersey) Law 1999
Ratio Decidendi
The court held that the transfer of trust assets between trustees is not an indirect gift and does not reduce the realisable property for confiscation purposes under the Proceeds of Crime (Jersey) Law 1999.
Court Disposition
application dismissed
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