[2023]GRC015 - Her Majesty's Comptroller v Carter & Associates and EEP Managers Limited - 17-February-2023

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Forfeiture of Money etc in Civil Proceedings (Bailiwick of Guernsey) Law 2007, section 13.  Qualifying conditions for forfeiture; meaning of “the money… is any person’s proceeds of unlawful conduct”; need to identify such proceeds;  exercise of court’s discretion.   Application for forfeiture dismissed.





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