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Jersey decisions
Decisions matching the current search
Unopposed confiscation and compensation application granted after appeal. The court accepted exceptional circumstances for late listing and ordered ÂŁ210,438.63.
The Royal Court sentenced three defendants for cocaine importation, money laundering and perverting the course of justice, with custodial terms, confiscation and forfeiture orders.
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.
Sentencing following guilty pleas for possession of criminal property and importing heroin and cocaine. The Royal Court imposed 5½ years, made confiscation orders, and recommended deportation.
AG v Bowman [2024] JRC 232 (01 November 2024)
Jersey Royal Court made a confiscation order of ÂŁ400 after a guilty plea for drug importation-related offending, applying the Proceeds of Crime (Jersey) Law 1999.
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.
AG v Pearce [2023] JRC 199 (26 October 2023)
The Royal Court granted a confiscation order after finding Darius Pearce benefited from money laundering conduct and rejecting his claim that JOT shares were held on trust.
AG v Halliwell [2023] JRC 160 (06 September 2023)
The Jersey Royal Court made a confiscation order for £130 after a drug-importation conviction, while criticising the Crown’s failure to apply statutory assumptions.
Sentencing for heroin supply and criminal property: the Royal Court imposed 4 years 9 months, plus confiscation and forfeiture orders.
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