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Jersey Case Law

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Criminal-law [2014] JRC 251

AG -v- Tantular

AG -v- Tantular [2014] JRC 251 (17 December 2014)

The court held that a second saisie judiciaire was not an abuse of process and continued it, relying on separate Indonesian proceedings and the public interest in asset restraint.

  • Abuse-of-process
  • Asset-restraint
  • Confiscation-orders
  • Henderson-estoppel
  • Delay
  • Public-interest
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Criminal-law [2015] 1 JLR 97

In re Tantular

In re Tantular [2015] 1 JLR 97 (17 December 2014)

The court held that maintaining a second saisie judiciaire was not an abuse of process where it was based on separate foreign criminal proceedings concerning different conduct.

  • Saisie-judiciaire
  • Abuse-of-process
  • Asset-restraint
  • Proceeds-of-crime
  • Criminal-procedure
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Criminal-law [2009] JRC 105

Representation of Kaplan

Representation of Kaplan [2009] JRC 105 (15 June 2009)

The Jersey Royal Court awarded 50% of Mr Kaplan’s costs after a Saisie Judiciaire was discharged, applying restraint-order costs principles.

  • Costs
  • Asset-restraint
  • Proceeds-of-crime
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Civil-procedure [2006] JRC 157A

Snell -v- Beadle 7-Nov-2006

Snell -v- Beadle 7-Nov-2006 [2006] JRC 157A (07 November 2006)

The court held that the asset restraint injunction had lapsed, but accepted the defendants’ undertaking to preserve specified property and cash as security pending appeal.

  • Asset-restraint
  • Security-for-judgment
  • Undertakings
  • Appeal-procedure
  • Injunctions
  • Asset-freezing-orders
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Criminal-law [2001] JRC 245

Hindelang and Concord Representation v

Hindelang and Concord Representation v [2001] JRC 245 (10 December 2001)

The court authorised the Viscount to accept a ÂŁ600,000 settlement for a restrained loan asset, with revised interest terms and no future profit share.

  • Saisie-judiciaire
  • Restraint-of-assets
  • Variation-of-loan-terms
  • Distribution-of-restrained-assets
  • Asset-restraint
  • Loan-variation
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Criminal-law [2001] JRC 57

Batalla Representation v

Batalla Representation v [2001] JRC 57 (02 March 2001)

The Jersey Royal Court held that it had jurisdiction to grant a saisie judiciaire even where the foreign proceedings were in rem, but adjourned the discharge issue.

  • Drug-trafficking
  • Asset-restraint
  • External-confiscation-orders
  • Jurisdiction
  • Statutory-interpretation
  • Saisie-judiciaire
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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.