Royal Court of Jersey

Sentencing for money laundering in The Attorney General of Jersey, in the Channel Islands v. Muhiddin Umurzokov, of Uzbekistan; Anvarjon Eshonkulov, of Uzbekistan, and Batsukh Bataa, of Mongolia, at the Royal Court of Jersey.

Judgment granting an application to remove Carey Olsen as legal representatives of four of the five defendants due to a conflict of interest in a case regarding allegations of fraud involving the valuation of Sanne Holdings Limited and Sanne Fiduciary Services Limited in Hunters Investments Limited v. Geoffrey Crill, Simon Young, Peter Machon, Sanne Holdings Limited, Sanne Fiduciary Services Limited, formerly known as Sanne Trust Company Limited, at the Royal Court of Jersey, in the Channel Islands.

Ex Tempore Judgment regarding an application to issue a letter of request for assistance to the High Court of Justice, for England and Wales, regarding BetIndex Limited, described as an insolvent company that "was formed in 2015 in order to create and operate an innovative form of online gambling product which is the called the Football Index", at the Royal Court of Jersey, in the Channel Islands.

Judgment for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.

Sentencing for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.

Judgment regarding winding-up in Luke Bryan and Dennis Vernon Edmonds v. Draganfly Investments Limited at the Royal Court of Jersey, in the Channel Islands.

Judgment in Guardian Global Capital (Suisse) SA, of Switzerland v. Jersey Financial Services Commission at the Royal Court of Jersey, in the Channel Islands.

Judgment regarding a £475,000 fine "for failing to maintain appropriate and consistent policies and procedures relating to customer due diligence measures and risk assessment and management in order to prevent and detect money laundering" in The Attorney General v. Abu Dhabi Commercial Bank PJSC, Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

Judgment following a guilty plea for a money laundering offense in The Attorney General v. Abu Dhabi Commercial Bank PJSC Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

Contempt of Court Judgment in BNP Paribas Jersey Trust Corporation v. Camilla de Bourbon des Deux Siciles at the Royal Court of Jersey, in the Channel Islands.

Sentencing in The Attorney General v Standard Bank Jersey Limited at the Royal Court of Jersey.

Judgment regarding the seizure of proceeds of crime in The Attorney General of Jersey, in the Channel Islands v. Richard David Arthur, who was convicted of fraud, at the Royal Court of Jersey, in the Channel Islands.

Judgment regarding an appeal against a regulator's decision to revoke an investment business registration and to issue a public notice to that effect in SWM Limited v. Jersey Financial Services Commission at the Royal Court of Jersey, in the Channel Islands.

Judgment in David Jonathan Francis v. Jersey Financial Services Commission at the Royal Court of Jersey.