AG v Allied Trust Company Limited and B
AG v Allied Trust Company Limited and B [2020] JRC 020 (30 January 2020)
The court approved a compromise in civil forfeiture proceedings under Jersey’s 2018 asset forfeiture law, ordering a split of trust funds between confiscation and charities.
- Tainted property
- Compromise agreement
- Distribution of trust assets
- Public policy
- Civil standard of proof
- Asset-forfeiture