lawSteenson Nicholls acts in first major court approved settlement under the civil forfeiture law
April 24, 2020by ashok
Steenson Nicholls acts in landmark Jersey case approving the largest ever settlement under the Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018 (AG v Allied Trust Company Limited [2020] JRC 020). The Royal Court of Jersey has approved the largest ever settlement under new Civil Forfeiture Law in relation to trust assets alleged to be connected...