AG v Abu Dhabi Commercial Bank PJSC Jersey Branch [2020] JRC 022 (05 February 2020)

The correct level of fine is £475,000, reflecting the seriousness of the matter and relevant precedents.

Citation: [2020] JRC 022
Jurisdiction: Jersey
Judgment Date: 05 February 2020
Procedural Posture: Criminal / Sentencing
Outcome: fine and costs order imposed
Legal Topics: Sentencing, Financial Penalties, Costs Orders

Criminal Law Financial Regulation Sentencing Financial Penalties Costs Orders

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Procedural Posture

Criminal / Sentencing

Legal Issues

1 appropriate level of fine for the offence
2 order for payment of costs

Ratio Decidendi

The correct level of fine is £475,000, reflecting the seriousness of the matter and relevant precedents.

Court Disposition

fine and costs order imposed

Orders

Fine of £475,000 imposed
Order for payment of costs in the sum of £25,000