Guernsey Judgment 29/2007 - Fidelity Management Ltd v Royal Bank of Canada (Guernsey) Ltd

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Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 - fiduciary deposit account held by the defendant bank - disclosure made to the Financial Intelligence Service under the 1999 Law - plaintiff's application for a declaration that a request to transfer those funds was validly made on behalf of the plaintiff - Law Officers invited to be heard as Partie Publique - jurisdiction - circumstances in which the Court can make a factual finding in the absence of the Jurats - declaratory relief is granted as a discretionary remedy - application granted