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URL: http://www.bailii.org/je/cases/JLR/2008/JLR080131.html
Cite as: [2008] JLR 131

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Gichuru v Walbrook Trustees 2008 JLR 131 (25 April 2008)

Criminal Procedure-proceeds of criminal conduct-freezing of assets-unofficial freezing of assets under Proceeds of Crime (Jersey) Law 1999, art. 32(1)-bank's refusal to release funds after suspicious transaction report and no consent by police challenged by (a) public law action against police to quash refusal of consent, or (b) private law action against bank (whether funds were in fact proceeds of crime)-if determined in private law action that funds not proceeds of crime, institution not prosecuted for making payments even if subsequently found in criminal proceedings to be proceeds of crime

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