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URL: http://www.bailii.org/je/cases/JLR/2017/JLR171064.html
Cite as: [2017] 1 JLR 64

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Doraville Properties Corp. v. Att. Gen. 2017 (1) JLR 64 (22 February 2017)

Criminal Procedure-proceeds of criminal conduct-external civil asset recovery order-"tainted property"-definition of "tainted property" in Civil Asset Recovery (International Co-operation) (Jersey) Law 2007, art. 1 requires finding by external decision-making body that property (a) used in, or intended to be used in, unlawful conduct; or (b) obtained in course of, from proceeds of, or in connection with unlawful conduct-US default judgment, expressly finding on verified evidence that assets proceeds of crime, is finding for these purposes

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