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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.
AG v Simon (Royal Court : Hearing (Criminal) : MacRae) [2025] JRC 241 (1 October 2025)
The Royal Court varied a confiscation order after the respondent inherited valuable property, treating it as increased realisable property and allowing time for partial payment.
AG v Jeanne and Timms [2024] JRC 081 (10 April 2024)
The Jersey Royal Court joined co-owners as parties, made confiscation and compensation orders against Mr Jeanne and Mr Timms, set payment periods, and imposed default terms and costs.
Sentence appeal-style decision in a drugs and money-laundering case: both defendants received custodial terms, with confiscation adjourned and drugs forfeited.
The Royal Court sentenced Darius James Pearce to 7½ years for three money laundering counts linked to a commercial drug enterprise, and adjourned confiscation proceedings.
AG v O'Connor and Templeton-Brown [2020] JRC 006 (10 January 2020)
The Royal Court extended time for confiscation proceedings and granted confiscation orders against O'Connor and Templeton-Brown after cannabis conspiracy convictions.
AG v Arthur [2019] JRC 113 (18 June 2019)
The Royal Court held that exceptional circumstances justified a short postponement of confiscation proceedings and refused to lift or vary the saisie judiciaire.
AG v Reid [2018] JRC 193 (18 October 2018)
The Royal Court of Jersey enforced a US forfeiture order against a prisoner, rejecting attempts to re-litigate extradition and plea issues already decided in the US.
Tantular -v- AG [2014] JRC 243 (08 December 2014)
The court held that four post-November 2007 transfers to the Jasmine Investment Trust were gifts caught by Jersey confiscation law, and varied the saisie accordingly.
AG -v- Warren [2013] JRC 205 (21 October 2013)
The Jersey Royal Court refused to stay confiscation proceedings as an abuse of process, holding that delay, missing evidence, and prior correspondence did not justify a stay.
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