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Jersey decisions
Decisions matching the current search
AG v Smith & Cochrane (Royal Court : Hearing (Criminal) : Le Cocq : Saisie) [2025] JRC 256 (9 October 2025)
The Royal Court varied a saisie judiciaire to allow Dr Cochrane to transfer the CCBV share to receivers, enabling enforcement of a confiscation order against Mr Smith.
Useni v AG and Anor [2022] JCA 197 (23 September 2022)
The Court of Appeal dismissed an appeal against forfeiture orders and refused funding relief, holding the Jersey forfeiture scheme is civil and no Article 6(3) right arose.
The Royal Court ordered forfeiture of bank funds held by Jeremiah Timbut Useni, found his explanation of customary gifts not credible, and dismissed a funding summons.
AG v Allied Trust Company Limited and B [2020] JRC 020 (30 January 2020)
The court approved a compromise in civil forfeiture proceedings under Jersey’s 2018 asset forfeiture law, ordering a split of trust funds between confiscation and charities.
AG v Ellis [2019] JRC 094 (23 May 2019)
The Royal Court of Jersey refused an adjournment in a tainted-property forfeiture case, confirmed the hearing date, and set limited procedural directions.
Doraville Properties Corporation -v- AG [2017] JCA 029 (22 February 2017)
The Court of Appeal held that a US default forfeiture judgment counted as a finding under Jersey’s 2007 asset recovery law and upheld the restraint order.
Doraville Properties Corp -v- AG [2016] JRC 128 (22 July 2016)
The Royal Court considered whether a US in rem default forfeiture judgment could be registered under Jersey’s 2007 asset recovery law and held that it could.
AG -v- Warren [2013] JRC 224 (19 November 2013)
The Royal Court ordered Warren to pay a ÂŁ198 million confiscation order for drug trafficking, with 28 days to pay and 10 years' imprisonment in default.
AG -v- Ljungman [2013] JRC 131A (26 June 2013)
The Royal Court of Jersey registered a Danish confiscation order, finding enforcement would not be contrary to the interests of justice.
Representation of Kaplan [2009] JRC 082 (29 April 2009)
The Jersey Royal Court discharged a saisie judiciaire over Gary Kaplan’s assets, finding the order’s continuation disproportionate amid paralysed trust administration and Swiss freezing orders.
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