header-logo header-logo

Home Login E-newsletter About us
15 September 2023 / Joseph Dyke
Issue: 8040 / Categories: Features
printer mail-detail

Battling financial crime in Jersey

© Copyright LexisNexis 2026. All Rights Reserved.
137524
As the Attorney General of Jersey succeeds in three appeals before the Privy Council in a long-running financial crime dispute, Joseph Dyke outlines the significance of the judgment
  • The Privy Council has provided important clarification regarding the jurisdiction of the Jersey courts to effectively pursue asset freezing and confiscation relief in respect of the proceeds of crime in response to mutual legal assistance requests from foreign governments.

By an important judgment handed down on 6 June 2023 in Fang and others v His Majesty’s Attorney General (Jersey) [2023] UKPC 21, [2023] All ER (D) 82 (Jun), the Privy Council, Jersey’s highest appeal court, determined three appeals arising out of the same dispute concerning the scope and ambit of two saisies judiciaires issued in the Royal Court of Jersey in August 2013 and September 2014. Saisies judiciaires are similar to freezing orders in that they are a restraint order the Jersey courts may impose in respect of property pending confiscation proceedings.

The saisies judiciaires had been granted pursuant to the Proceeds

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Read All
Cripps—Radius Law

Cripps—Radius Law

Commercial and technology practice boosted by team hire

Switalskis—Grimsby

Switalskis—Grimsby

Firm expands with new Grimsby office to serve North East Lincolnshire

Slater Heelis—Will Newman & Lucy Spilsbury

Slater Heelis—Will Newman & Lucy Spilsbury

Property team boosted by two solicitor appointments

NEWS
Read All
NLJ this week: Tightening the screws on JCT terminations
The Supreme Court has delivered a decisive ruling on termination under the JCT Design & Build form. Writing in NLJ this week, Andrew Singer KC and Jonathan Ward, of Kings Chambers, analyse Providence Building Services v Hexagon Housing Association [2026] UKSC 1, which restores the first-instance decision and curbs contractors’ termination rights for repeated late payment
NLJ this week: Old rules, fresh warnings in employment law
Secondments, disciplinary procedures and appeal chaos all feature in a quartet of recent rulings. Writing in NLJ this week, Ian Smith, barrister and emeritus professor of employment law at UEA, examines how established principles are being tested in modern disputes
NLJ this week: The rise of the ‘ChatGPT client’ rattles the profession
The AI revolution is no longer a distant murmur—it’s at the client’s desk. Writing in NLJ this week, Peter Ambrose, CEO of The Partnership and Legalito, warns that the ‘AI chickens’ have ‘come home to roost’, transforming not just legal practice but the lawyer–client relationship itself
NLJ this week: Surrogacy children caught in succession gap
A High Court ruling involving the Longleat estate has exposed the fault line between modern family building and historic trust drafting. Writing in NLJ this week, Charlotte Coyle, director and family law expert at Freeths, examines Cator v Thynn [2026] EWHC 209 (Ch), where trustees sought approval to modernise trusts that retain pre-1970 definitions of ‘child’, ‘grandchild’ and ‘issue’
NLJ this week: Online safety law at a crossroads
Fresh proposals to criminalise ‘nudification’ apps, prioritise cyberflashing and non-consensual intimate images, and even ban under-16s from social media have reignited debate over whether the Online Safety Act 2023 (OSA 2023) is fit for purpose. Writing in NLJ this week, Alexander Brown, head of technology, media and telecommunications, and Alexandra Webster, managing associate, Simmons & Simmons, caution against reactive law-making that could undermine the Act’s ‘risk-based and outcomes-focused’ design
Copyright © 2026 LexisNexis
back-to-top-scroll