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Jersey Case Law

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Criminal law [2009] JCA 115A

AG -v- Bhojwani

AG -v- Bhojwani [2009] JCA 115A (08 June 2009)

The Court of Appeal held that fraud requires operative deception, confirmed a narrow approach to transposition under the Proceeds of Crime Law, and found no customary law offence of bribery.

  • Fraud
  • Money laundering
  • Transposition of offences
  • Bribery
  • Customary law
  • Legal certainty
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Criminal law [2008] JRC 195A

AG -v- Bhojwani

AG -v- Bhojwani [2008] JRC 195A (13 November 2008)

The Jersey Royal Court set directions for separate preparatory, admissions, and pre-trial hearings, limiting early appeals and managing delay before trial.

  • Preparatory hearings
  • Pre-trial procedure
  • Admissions
  • Disclosure
  • Witness attendance
  • Transposition of offences
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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.