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Jersey decisions
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AG v Roberts (Royal Court : Sentencing (Criminal) : Le Cocq) [2025] JRC 271 (17 October 2025)
The Royal Court sentenced Gavin Neil Roberts for fraud and forgery arising from a prolonged deception of family members and ordered a nominal confiscation order.
AG v Hill [2024] JRC 144 (21 June 2024)
The Jersey Royal Court sentenced Hannah Hill to 10 months’ imprisonment for fraud involving repeated lies, a vulnerable victim, and a six-month course of deceit.
AG v Carr [2023] JRC 240 (01 December 2023)
Sentencing in a Jersey fraud case: after a guilty plea, remorse and strong mitigation, custody was replaced with community service and costs were ordered.
The Court of Appeal dismissed an appeal against refusal to set aside registration of an English costs judgment, rejecting fraud, public policy and stay arguments.
AG v Bellas and Louis [2023] JRC 086 (26 May 2023)
The Royal Court reduced monthly compensation payments for two fraud defendants, prioritizing continued repayment to the elderly victim over the risk of default sentences.
AG v Bellas and Louis [2022] JRC 198 (23 September 2022)
Sentencing judgment for fraud involving a vulnerable pensioner, where the court imposed community service and compensation orders rather than immediate imprisonment.
Patel v JTC Trust Company Limited and Ors [2022] JRC 150 (12 July 2022)
The Royal Court refused the draft amendment as pleaded, but excused a procedural breach and allowed the plaintiffs to reapply with clearer particulars.
AG v Weller [2022] JRC 139 (24 June 2022)
The Jersey Royal Court sentenced Shaun Weller to custody for defrauding his employer over four months in breach of trust, applying established sentencing principles.
Agarwal and Agarwal v Standard Chartered Bank Jersey Branch [2022] JRC 011 (19 January 2022)
The Jersey Royal Court granted specific discovery of a bank’s fraud policies, staff training, and warning notices in an APP fraud dispute.
Estate of the Late J. D. Hanson [2021] JRC 319 (17 December 2021)
The Jersey Royal Court held that Mr O'Leary breached his duties as bare trustee by transferring trust assets to a non-charitable foundation and ordered equitable compensation.
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