Appeal against forfeiture of £1.9m dismissed
2022-09-29 In a significant judgment handed down on 29 September, the Jersey Court of Appeal dismissed an appeal
Attorney General assists US Department of Justice in ‘Largest Ever Forfeiture of Proceeds from the Sale of Stolen Antiquities’
2023-07-06 The United States Department of Justice requested the assistance of HM Attorney General in aid of an investigation into a long-running scheme
Attorney General secures $1m repatriation of funds to the US
2021-06-03 Her Majesty’s Attorney General has worked with the United States Department of Justice in repatriating just under $1m
Attorney General secures repatriation of $529,000 to the US
2022-07-21 Her Majesty’s Attorney General has worked with the United States Department of Justice in repatriating just under $529,000
Attorney General’s Guidance for Directors
2023-03-03 Guidance issued by the Attorney General in relation to Article 78 of the Companies (Jersey) Law 1991
Confiscated funds shared with UK Home Office
2025-08-12 His Majesty’s Attorney General Mark Temple KC has recently assisted the Crown Prosecution Service by sharing more than £397,000 in confiscated funds with the United Kingdom.
Court orders forfeiture of corrupt funds
2023-03-07 Jersey’s Royal Court ordered the forfeiture of £777,581 from a Jersey Trust which had been placed there by a Mozambican national
Defendants’ assets confiscated in complex fraud and money laundering case
2025-09-19 Confiscation proceedings against Roy Jeanne and Michael Timms, who were sentenced to lengthy prison sentences in January 2024 for dishonesty offences targeting the Jersey Mutual Insurance Company, have now concluded
Forfeiture notice served for £1.9m
2022-05-20 Her Majesty’s Attorney General served a forfeiture notice under Article 10 (1) of the Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018
Forfeiture of US$8.9 million of tainted funds from Nigeria
2024-01-15 The Royal Court grants the Attorney General's application to serve a forfeiture notice for US$8.9m of tainted property
Jersey and Kenya sign historic Asset Recovery Agreement
2022-03-28 Her Majesty's Attorney General for Jersey has signed an Asset Recovery Agreement with the Government of the Republic of Kenya
Jersey’s first Deferred Prosecution Agreement – publication of related documents
2025-01-10 The Royal Court made a declaration that it is in the interests of justice for the Attorney General to enter into a Deferred Prosecution Agreement (DPA) with Afex Offshore
Prison sentence for money laundering offences
2021-07-13 The Superior Number of the Royal Court sentenced Darius Pearce to a total 7 ½ years imprisonment in respect of money laundering arrangement offences
Professional money laundering team from UK sentenced in Jersey
2022-04-27 Money laundering team thwarted by Jersey's law enforcement agencies, banks and businesses
Publication of Attorney General’s Guidance on Deferred Prosecution Agreements and call for Independent Monitors
2023-03-03 The Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 (the “Law”) comes into force today
Repatriation agreement between Jersey, Nigeria and USA
2020-02-04 Jersey, Nigeria and the United States of America are to return more than US$300 million in confiscated funds to the people of Nigeria in a landmark agreement.
Return of £829,500 to Republic of Mozambique confirmed
2024-05-07 Jersey's Attorney General and the Vice-Attorney General of Mozambique have today signed a Memorandum of Understanding to return over £829,500 to the Republic of Mozambique
Return of more than £2 million of tainted funds to the Government of the Federal Republic of Nigeria
2024-02-20 His Majesty’s Attorney General, Mark Temple KC, has this week entered into an agreement to return over £2 million to Nigeria
Return of more than £230,000 to the US for the Kingdom of Thailand
2024-09-04 His Majesty’s Attorney General has recently assisted the United States Department of Justice by returning more than £230,000
Royal Court sentencing in £3m+ dishonesty case
2024-01-30 Royal Court sentences handed down for dishonesty offences comprising money laundering, conspiracy to commit fraud, larceny and falsification of accounts
Seizure of 1,100 kgs of cocaine on Jersey-registered vessel in the Caribbean
2024-04-04 On 26 February 2024 Jersey’s Attorney General, Mark Temple KC, was approached by French authorities carrying out anti-drugs smuggling patrols in the Caribbean
The Judicial Committee of the Privy Council overturns Jersey’s first declaration of incompatibility with human rights law
2025-06-24 Jersey’s Attorney General, Mark Temple KC, and the Jersey Competent Authority, the Minister for Treasury and Resources, have succeeded in a landmark appeal
Trust company fined £550,000 for breaches of Money Laundering Order
2021-02-19 The Royal Court imposed a fine of £550,000 on LGL Trustees Limited and awarded costs of £50,000 for failing to comply with the requirements of the Money Laundering (Jersey) Order 2008