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Jersey decisions
Decisions matching the current search
AG v Afex Offshore (Jersey) Limited [2024] JRC 271 (18 December 2024)
The Royal Court of Jersey approved a deferred prosecution agreement, finding it in the interests of justice and the terms fair, reasonable and proportionate.
The Royal Court sanctioned a scheme transferring Butterfield Bank (Jersey) Limited’s Jersey business to Butterfield Bank (Guernsey) Limited’s Jersey branch.
AG v Abu Dhabi Commercial Bank PJSC Jersey Branch [2020] JRC 059 (14 April 2020)
The Jersey Royal Court fined Abu Dhabi Commercial Bank PJSC ÂŁ475,000 for failing to maintain and apply adequate anti-money laundering policies and procedures.
JT v. JCRA [2017] 1 JLR 213 (15 June 2017)
The case addresses when a Jersey Competition Regulatory Authority decision takes effect after an appeal is abandoned, under an agreement delaying implementation.
Rep of Standard Chartered (Jersey) Ltd [2013] JRC 210 (28 October 2013)
The Royal Court of Jersey sanctioned an intra-group transfer of deposit-taking business under the Banking Business (Jersey) Law 1991, finding the scheme fair and compliant.
AG -v- Jackson [2010] JRC 047 (01 March 2010)
The court held that Article 8(3) of the Medicines (Jersey) Law 1995 is not strict liability: the prosecution must prove the defendant knew he was importing something into Jersey.
Jersey F.S.C. v Anchor Trust Co. Ltd. [2007] JLR_Note 6 (06 December 2006)
The court upheld directions issued by the Jersey Financial Services Commission to Anchor Trust Co. Ltd., finding them within the Commission’s statutory powers.
JFSC -v- A.P. Black and Ors 6-Dec-2006 [2006] JRC 182 (06 December 2006)
The Royal Court allowed the Commission to discontinue proceedings against the remaining Black respondents, refused Mrs. Black’s costs claim, and referred wasted costs to taxation.
Anchor Trust v Jersey F.S.C. [2005] JLR 428 (27 October 2005)
The court held that refusal of trust company registration was not unreasonable where anti-money-laundering procedures were inadequate, but not merely because criminal proceeds had previously been handled.
AG v Gordon & Gallagher Limited [2005] JRC 017 (11 February 2005)
The court imposed fines and costs on a company for a regulatory breach, finding little mitigation and accepting the Crown’s recommendations.
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