Regulatory

Attorney General -v- Bell, Caversham Trustees Ltd and Caversham Fiduciary Services Ltd 2005 JLR N[42]

Oct 13 2005

REGULATORY: compliance: Article 21(a), Money Laundering (Jersey) Order 1999: Article 37(4), Proceeds of Crime (Jersey) Law 1999

Cole -v- Postal Administration Committee (trading as Jersey Post) and States of Jersey Police 2003 JLR 460

Sep 4 2003

REGULATORY: Data Protection (Jersey) Law 1987; LITIGATION: striking out: frivolous, vexatious and an abuse of process