AG v Abu Dhabi Commercial Bank PJSC, Jersey Branch [2018] JRC 180 (28 September 2018)
A fine is imposed for intermeddling under Article 23(1) of the Probate (Jersey) Law 1998, taking into account mitigation and the absence of fraudulent intent.
- Citation
- [2018] JRC 180
- Parties
- Defendant: The Bank
- Jurisdiction
- Jersey
- Judgment Date
- 28 September 2018
- Procedural Posture
- Criminal / Sentencing
- Outcome
- fine and compensation ordered
- Legal Topics
- Intermeddling, Fines, Compensation
Case Brief
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Parties
The Bank
Defendant
Procedural Posture
Criminal / Sentencing
Legal Issues
- 1 Whether the Bank intermeddled contrary to Article 23(1) of the Probate (Jersey) Law 1998
- 2 Appropriate penalty for intermeddling under the Law
Ratio Decidendi
A fine is imposed for intermeddling under Article 23(1) of the Probate (Jersey) Law 1998, taking into account mitigation and the absence of fraudulent intent.
Court Disposition
fine and compensation ordered
Orders
- Fine of £25,000 for intermeddling
- Compensation of £2,085.27 ordered
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