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Jersey Case Law

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Criminal law [2019] JRC 161

Prospective Applicant v Chief Officer of the States of Jersey Police 19-Aug-2019

Prospective Applicant v Chief Officer of the States of Jersey Police 19-Aug-2019 [2019] JRC 161 (19 August 2019)

The Jersey Royal Court quashed a police no-consent decision on bank accounts, holding continued refusal can become disproportionate without a criminal investigation.

  • Money laundering
  • Suspicious activity reports
  • Freezing of assets
  • Judicial review
  • Proceeds of crime
  • Consent regime
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Criminal law [2008] JRC 068

Gichuru v Walbrook

Gichuru v Walbrook [2008] JRC 068 (25 April 2008)

The court discharged the Chief Officer from proceedings arising from an SAR freeze, holding the dispute was between the customer and the bank, with the customer bearing the burden of proof.

  • Suspicious activity reports
  • Informal asset freezing
  • Burden of proof
  • Role of police in civil proceedings
  • Judicial review
  • Private law actions
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About this LexChat collection

Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.