Guernsey Judgment 19/2011 - The Chief Officer, Customs & Excise, Immigration & Nationality Service v Garnet Investments Limited

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Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 - Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Enforcement of Overseas Confiscation Orders) Ordinance, 1999 - appeal against a decision of the Royal Court granting a judicial review of a decision of the Financial Intelligence Service. Appeal allowed.





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