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Jersey decisions
Decisions matching the current search
AG v Pearce [2023] JRC 199 (26 October 2023)
The Royal Court granted a confiscation order after finding Darius Pearce benefited from money laundering conduct and rejecting his claim that JOT shares were held on trust.
Riba Consultaria Empresarial Ltda v Pinnacle Trustees Limited [2018] JRC 033A (12 February 2018)
The Royal Court of Jersey granted Norwich Pharmacal relief, holding there was reasonable suspicion that Pinnacle was innocently mixed up in asset concealment.
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