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Jersey decisions
Decisions matching the current search
In re Rex Trust v [2013] 2 JLR 444 (31 October 2013)
The court held that bribes received by a fiduciary are held on constructive trust for the person owed the duty, and ordered the funds held for Mozambique.
Lloyds Trust Co (CI) Ltd -v- Fragoso, Hoy, Government of Mozambique and HM Attorney General [2013] JRC 211 (31 October 2013)
The Jersey Royal Court held that trust assets funded by bribes paid to a Mozambican public officer were held on constructive trust for Mozambique.
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.
AG -v- Bhojwani [2009] JRC 013 (28 January 2009)
Preparatory hearing on whether Jersey fraud requires operative deception, and whether misconduct in public office and bribery can serve as predicate offences.
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