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LLR: Financial Crime

HER MAJESTY'S ATTORNEY GENERAL v ROSENLUND AND ANOTHER

[2016] Lloyd's Rep. FC 494

ROYAL COURT(JERSEY)

Before J A Clyde-Smith

Jersey law - Strike out - Statutory construction - Proceeds of crime legislation - Saise judiciare (asset restraining orders) - Discretionary trusts - Change in trustee caused by a discretionary beneficiary - Whether a discretionary beneficiary had "indirectly made a gift" Proceeds of Crime (Jersey) Law 1999 - Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 2008

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