LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

ATTORNEY GENERAL v AFEX OFFSHORE (JERSEY) LTD

[2025] Lloyd's Rep. FC Plus 12

JERSEY ROYAL COURT

Before M J Thompson , Esq, Commissioner and Jurats Ronge and Cornish

Deferred Prosecution Agreements (Jersey) – Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 – Criminal Procedure (Jersey) Law 2018 – Money Laundering (Jersey) Law 2008 – Proceeds of Crime (Jersey) Law 1999.

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