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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.
Cochrane v Harbour Fund II LLP and the Viscount [2020] JCA 168 (14 August 2020)
The Court of Appeal refused Dr Cochrane’s out-of-time appeal against a declaration of désastre, finding nearly three years’ delay unjustified and the proposed appeal weak.
Harbour -v- Orb [2017] JRC 007 (12 January 2017)
The Jersey Royal Court declared Orb a.r.l. and Dr Gail Cochrane en désastre on Harbour II LP's application, rejecting a late English counterclaim and adjournment request.
AG -v- Norris and Norris [2015] JRC 174 (24 August 2015)
Confiscation orders were made against Liam and Richard Norris after the court assessed their drug-trafficking benefit and limited recovery to realisable assets.
AG -v- Michel [2007] JRC 203 (19 October 2007)
Post-conviction confiscation proceedings in which the Royal Court of Jersey ordered Peter Michel to pay ÂŁ9,730,152, finding he benefited from money laundering.
AG -v- Morgan 25-Apr-2006 [2006] JRC 063 (25 April 2006)
On a guilty plea, the court assessed the defendant’s drug-trafficking benefit at £103,250 and granted a confiscation order for that amount.
The Royal Court issued a certificate under Article 10B(2) and increased Mr Smale’s confiscation order after finding the speedboat was realisable property.
1999/88 - Representation of Pall Mall Capital Holdings Limited [1999] UR 88 (24 May 1999)
The Royal Court of Jersey refused a declaration en désastre for Pall Mall Capital Holdings Limited, finding the company had no proven realisable assets.
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