Jersey-Based Companies Already Receiving Civil Forfeiture Notices

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The law office of Mourant has announced that Jersey-based service providers have already started receiving notice as per the Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018 that was introduced into local laws earlier this summer.

It has also distributed a guide on how banks can plan for and oversee any further notices relating to the governments introduction of a non-conviction-based confiscation regime, which was created in light of MONEYVAL’s recommendations.