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Jersey Case Law

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Criminal law [2020] JCA 097

AG v GH

AG v GH [2020] JCA 097 (01 June 2020)

Court of Appeal held that entrustment for fraudulent conversion may be inferred, but on these facts money paid under sale contracts was not entrusted.

  • Fraudulent conversion
  • Entrustment
  • Beneficial ownership
  • Contracts for sale
  • Jury directions
  • Fraudulent-conversion
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Criminal law [2019] JRC 208

AG v Yuksel 23-Oct-2019

AG v Yuksel 23-Oct-2019 [2019] JRC 208 (23 October 2019)

The Royal Court held there was no case to answer on nine counts of fraudulent conversion because the prosecution had not shown the money was entrusted for a specific purpose.

  • Fraudulent conversion
  • Entrustment
  • Elements of offence
  • No case to answer
  • Fraudulent-conversion
  • No-case-to-answer
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Criminal law [1987] JLR 285

Marriott v Att. Gen.

Marriott v Att. Gen. [1987] JLR 285 (23 September 1987)

The court held that a person may be “entrusted” with property for fraudulent conversion if they control it in circumstances imposing duties of care and management.

  • Fraudulent conversion
  • Entrustment
  • Property management
  • Fraudulent-conversion
  • Criminal-law
  • Property-management
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