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Jersey Case Law

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Financial services law [2006] JLR 61

Bell v Att. Gen.

Bell v Att. Gen. [2006] JLR 61 (27 January 2006)

The court held that a single breach of anti-money laundering procedures could amount to an offence; the failure did not have to be systemic.

  • Anti-money laundering
  • Compliance
  • Statutory interpretation
  • Anti-money-laundering
  • Statutory-interpretation
  • Financial-services-law
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Criminal law [2000] JRC 177

AG v Ahier

AG v Ahier [2000] JRC 177 (08 September 2000)

The court held that a mistake did not excuse the infraction and fined the defendant £1,000, with two months’ imprisonment in default and £500 costs.

  • Property law
  • Compliance
  • Mistake of law
  • Criminal-law
  • Mistake-of-law
  • Property-law
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About this LexChat collection

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.

Source links and collection timestamps are retained alongside the indexed records.