• Unreported Judgments
• Royal Court
• 2025
• [2025]GRC004

[2025]GRC004 - His Majesty's Comptroller v Fidelity Management Limited and Royal Bank of Canada (Channel Islands) Limited

Application for civil forfeiture of funds held in a bank account under the Forfeiture of Monies (etc) Law 2007 as amended. Operation and application of burden of proof discussed. Application dismissed.

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