Guardian Global Capital (Suisse) SA v Jersey Financial Services Commission

Core Citations

CONSIDERS

• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Cox v Ergo Versicherung AG (formerly known as Victoria)
• R KBR Inc. v The Director of the Serious Fraud Office

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• Serious Organised Crime Agency v Perry
• Holmes v Bangladesh Biman Corporation

CONSIDERS

• Proceeds of Crime Act 2002
• Fatal Accidents Act 1976
• Criminal Justice Act 1987

CONSIDERED in

• Guardian Global Capital Suisse SA v Jersey Financial Services Commission

REPORTED OPINION OF in

• 2020 (1) JLR 185

This document cites

• R KBR Inc. v The Director of the Serious Fraud Office
• Golding v Secretary of State for Transport
• Holmes v Bangladesh Biman Corporation
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Proceeds of Crime Act 2002



See all quotations

• Fatal Accidents Act 1976
• Criminal Justice Act 1987
• Cox v Ergo Versicherung AG (formerly known as Victoria)
• Serious Organised Crime Agency v Perry
• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber)