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Jersey Case Law

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Criminal law [2013] JCA 078

Lewis, Christmas, Foot and Cameron v AG

Lewis, Christmas, Foot and Cameron v AG [2013] JCA 078 (18 April 2013)

The Jersey Court of Appeal upheld most convictions and sentences for fraudulent inducement in a property investment scheme, rejecting challenges to evidence and fairness.

  • Fraudulent inducement
  • Investment fraud
  • Director disqualification
  • Conspiracy
  • Attempted fraud
  • Fraudulent-inducement
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Financial services law [2013] 1 JLR 325

Lewis v Att. Gen.

Lewis v Att. Gen. [2013] 1 JLR 325 (18 April 2013)

The court considered when fraudulent inducement is complete under Jersey’s Investors (Prevention of Fraud) Law and held the appeal should be dismissed.

  • Fraudulent inducement
  • Investor protection
  • Fraudulent-inducement
  • Investor-protection
  • Financial-services-law
  • Criminal-appeal
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Criminal law [2013] JRC 002

AG -v- Huchet

AG -v- Huchet [2013] JRC 002 (04 January 2013)

On sentencing for fraudulent conversion and fraudulent inducement to invest, the court imposed 2.5 years’ imprisonment after finding a serious breach of trust and significant victim loss.

  • Fraudulent conversion
  • Fraudulent inducement
  • Breach of trust
  • Sentencing
  • Fraudulent-conversion
  • Fraudulent-inducement-to-invest
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Criminal law [2012] JCA 217A

Lewis and Others v AG

Lewis and Others v AG [2012] JCA 217A (21 November 2012)

The Court of Appeal refused Ian Michael Christmas’s application for bail pending appeal, finding no exceptional circumstances or prima facie prospect of success.

  • Bail pending appeal
  • Fraudulent inducement
  • Conviction and sentence appeal
  • Bail-pending-appeal
  • Criminal-appeals
  • Fraudulent-inducement
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Criminal law [2012] JRC 065

AG -v- Lewis and Others

AG -v- Lewis and Others [2012] JRC 065 (26 March 2012)

The court rejected arguments that statements of future intention fall outside Article 2 of the Investors Prevention of Fraud (Jersey) Law 1967.

  • Fraudulent inducement
  • Misrepresentation
  • Statements of intention
  • Statements of opinion
  • Fraud
  • Statements-of-intention
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Financial services

Att. Gen. v Lewis

Att. Gen. v Lewis [2012] 2 JLR_Note 4 (26 March 2012)

A Jersey financial services note concerning Attorney General v Lewis and fraudulent inducement of investors under investor protection law.

  • Investor protection
  • Fraudulent inducement
  • Financial-services
  • Investor-protection
  • Fraud
  • Criminal-law
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Financial services law [1999] JLR 17

Young v Att. Gen.

Young v Att. Gen. [1999] JLR 17 (22 January 1999)

The court held that art. 12(c) of the Investors (Prevention of Fraud) (Jersey) Law 1967 does not require proof of an extra intent to use a false statement as an inducement.

  • Fraudulent inducement
  • Investor protection
  • Elements of offence
  • Fraudulent-inducement
  • Investor-protection
  • Criminal-elements
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Criminal law

Att. Gen. v Young

Att. Gen. v Young [1998] JLR_Note 16c (09 July 1998)

Note on a criminal investor-protection matter concerning alleged fraudulent inducement of investors, multiple offences, and whether prescription barred prosecution.

  • Fraudulent inducement
  • Investor protection
  • Prescription
  • Multiple offences
  • Fraudulent-inducement
  • Investor-protection
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Financial services law [1998] JLR 101

Att. Gen. v Young

Att. Gen. v Young [1998] JLR 101 (10 March 1998)

The court held that “property” under article 12(c) of the 1967 Jersey fraud law includes foreign currency dealt with for profit, even if no currency was actually exchanged.

  • Investor protection
  • Fraudulent inducement
  • Property definition
  • Fraudulent-inducement
  • Investor-protection
  • Property-definition
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Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.