• Unreported Judgments
• Royal Court
• 2025
• [2025]GRC069

[2025]GRC069 - Abdullayev v Apex Fiduciaries (Guernsey) Ltd and VFS Directors 1 Ltd and VFS Directors 2 Ltd and Mount Street Investment PCC Ltd - 19 - August - 2025

Declaration that funds from the sale of a property in the United Kingdom are not the proceeds of criminal conduct for the purposes of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999.

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