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Jersey decisions
Decisions matching the current search
Unopposed confiscation and compensation application granted after appeal. The court accepted exceptional circumstances for late listing and ordered ÂŁ210,438.63.
AG v Alime, Clark and Fouracres (Royal Court : Sentencing (Criminal) : Binnington) [2026] JRC 013 (13 January 2026)
Sentencing judgment for cocaine importation, money laundering, attempted removal of criminal property, and cannabis possession involving three defendants.
The Royal Court sentenced three defendants for cocaine importation, money laundering and perverting the course of justice, with custodial terms, confiscation and forfeiture orders.
AG v Pearce (Royal Court : Hearing (Civil) : Binnington : Companies) [2025] JRC 261 (15 October 2025)
The Royal Court of Jersey granted a 10-year director disqualification order against Pearce after money-laundering convictions involving a Jersey company.
AG v Afex Offshore (Jersey) Limited [2024] JRC 271 (18 December 2024)
The Royal Court of Jersey approved a deferred prosecution agreement, finding it in the interests of justice and the terms fair, reasonable and proportionate.
AG v Hussain [2024] JRC 235 (05 November 2024)
Sentencing judgment for drug importation and money-laundering offences. The court imposed 7 years 6 months and made confiscation and forfeiture orders.
AG v Hill 28 Oct 2024 [2024] JRC 227 (28 October 2024)
The Royal Court of Jersey allowed the Crown’s application to try Mr Hill in his absence after finding he had knowingly failed to attend despite full notice.
AG v Ayres [2024] JRC 195 (19 September 2024)
Timothy Ayres was sentenced for money laundering and drug offences after handling cash linked to drug trafficking and supplying cocaine and steroids.
AG v Heatlie [2024] JRC 024 (29 January 2024)
Sentencing judgment for drug trafficking and money laundering, applying Jersey sentencing guidelines and imposing concurrent and consecutive prison terms totalling 10 years 4 months.
Umurzokov v AG [2023] JRC 100 (21 June 2023)
The Court of Appeal granted leave but dismissed an appeal against a 4-year money laundering sentence, finding no error in principle or manifest excess.
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