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Jersey decisions
Decisions matching the current search
In re External Confiscation Order [2016] 2 JLR 454 (22 November 2016)
The court set aside registration of an external confiscation order after the foreign order was cancelled on appeal, and ordered confiscated moneys returned.
In re Rosenlund [2015] 2 JLR 29 (09 September 2015)
On registration of an external confiscation order, Jersey law at the time of application applied to the overseas conduct. The order was registered.
Tantular -v- AG [2014] JRC 243 (08 December 2014)
The court held that four post-November 2007 transfers to the Jasmine Investment Trust were gifts caught by Jersey confiscation law, and varied the saisie accordingly.
Att. Gen. v Ljungman [2014] 2 JLR 1 (26 June 2013)
Application to register an external confiscation order under Jersey proceeds of crime law. The court addressed what the Attorney General must prove and how the interests of justice test is determined.
In re Johnson v [2010] JLR_Note 49 (17 November 2010)
Note on whether an external confiscation order may be registered in Jersey under the relevant criminal procedure provisions.
Representation of Kaplan [2009] JRC 082 (29 April 2009)
The Jersey Royal Court discharged a saisie judiciaire over Gary Kaplan’s assets, finding the order’s continuation disproportionate amid paralysed trust administration and Swiss freezing orders.
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.
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