In re Tantular [2015] 1 JLR 97 (17 December 2014)

In re Tantular [2015] 1 JLR 97 (17 December 2014)

It is not an abuse of process to maintain a second saisie judiciaire restraining the same defendant's assets when the second is based on separate foreign criminal proceedings concerning different conduct.

Citation
[2015] 1 JLR 97
Parties
Defendant: Tantular
Jurisdiction
Jersey
Judgment Date
17 December 2014
Procedural Posture
Criminal / Interlocutory
Outcome
Second saisie judiciaire maintained; not an abuse of process.
Legal Topics
Saisie Judiciaire, Abuse of Process, Asset Restraint

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Parties

Tantular

Defendant

Procedural Posture

Criminal / Interlocutory

  1. 1 Whether maintaining a second saisie judiciaire over the same defendant's assets based on separate foreign criminal proceedings constitutes an abuse of process

Ratio Decidendi

It is not an abuse of process to maintain a second saisie judiciaire restraining the same defendant's assets when the second is based on separate foreign criminal proceedings concerning different conduct.

Court Disposition

Second saisie judiciaire maintained; not an abuse of process.