Jersey Law Reports

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You are here: BAILII >> Databases >> Jersey Law Reports >> Nigeria (Fed. Rep.) v. Doraville Properties Corp. [2017] 1 JLR 46 (23 January 2017)
URL: http://www.bailii.org/je/cases/JLR/2017/JLR171046.html
Cite as: [2017] 1 JLR 46

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Nigeria (Fed. Rep.) v. Doraville Properties Corp. 2017 (1) JLR 46 (23 January 2017)

Criminal Procedure-proceeds of criminal conduct-external civil asset recovery order-in proceedings brought by Nigeria against Jersey company to recover state assets laundered via United States (and now vested in Viscount pursuant to property restraint order), United States has no standing to intervene on basis of US default judgment in rem against inter alia same assets not recognized under Jersey common law and not yet recognized under Civil Asset Recovery (International Co-operation) (Jersey) Law 2007-recognition of US default judgment under 2007 Law would not give United State proprietary interest in moneys

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