Doraville Properties Corp. v. Att. Gen.
Doraville Properties Corp. v. Att. Gen. [2017] 1 JLR 64 (22 February 2017)
The court held that a US default judgment expressly finding assets to be proceeds of crime satisfied Jersey’s definition of tainted property.
- Tainted-property-definition
- External-civil-asset-recovery-order
- Asset-recovery
- Tainted-property
- Criminal-procedure