Esheria Seychelles Case Law
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Seychelles Source-linked decisions Coverage checked

Seychelles Case Law

Search judgments by proposition, citation, court, judge or legal topic, then move directly into the source-grounded case analysis.

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Criminal law [2013] SCCA 2

Financial Intelligence Unit v Cyber Space Ltd (SCA 27 of 2012)

Financial Intelligence Unit v Cyber Space Ltd (SCA 27 of 2012) [2013] SCCA 2 (3 May 2013)

Court
Court of Appeal
Case number
SCA 27 of 2012

Court of Appeal upheld dismissal of a POCA application, finding the Financial Intelligence Unit had not established a prima facie case that the respondent's assets were proceeds of crime.

  • Proceeds of crime
  • Copyright infringement
  • Money laundering
  • Internet law
  • Burden of proof
  • Procedural fairness
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Criminal law [2012] SCSC 47

Financial Intelligence Unit vs Cyberspace Ltd

Financial Intelligence Unit vs Cyberspace Ltd (Miscellaneous Cause No. 2 of 2012) [2012] SCSC 47 (28 September 2012)

Court
Supreme Court
Case number
Miscellaneous Cause No. 2 of 2012

The Supreme Court of Seychelles dismissed an FIU application to freeze Cyberspace Ltd’s funds, finding no proven conspiracy to defraud or criminal conduct.

  • Proceeds of crime
  • Civil confiscation
  • Copyright infringement
  • Conspiracy to defraud
  • Interlocutory orders
  • Proceeds-of-crime
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About this LexChat collection

Seychelles 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.