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Jersey Case Law

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Criminal law [2016] JRC 048A

AG -v- Windward Trading Limited

AG -v- Windward Trading Limited [2016] JRC 048A (24 February 2016)

The Jersey Royal Court made confiscation orders against a company that pleaded guilty to money laundering, finding it had benefitted from criminal conduct.

  • Money laundering
  • Confiscation order
  • Proceeds of crime
  • Corporate liability
  • Money-laundering
  • Confiscation-order
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Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.