Latest News
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GUERNSEY ASSISTANCE IN SUCCESSFUL PROSECUTION OF 1MDB/ROGER NG RECOGNISED BY US DEPARTMENT OF JUSTICE
Tuesday 14 March 2023As Guernsey's competent authority for mutual legal assistance, HM Procureur and her team are pleased to have assisted in the investigation relating to Roger Ng and his co-conspirators. It was announced earlier this month that Mr Ng has been sentenced to 10 years in prison for his role in a serious bribery and money laundering scheme involving the bribery of high-level foreign officials in Malaysia and the United Arab Emirates and the theft of billions of dollars meant to benefit the Malaysian people. [...]
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STRENGTHENING OF GUERNSEY'S CIVIL FORFEITURE REGIME
Wednesday 01 March 2023Recent legislative changes have strengthened Guernsey's civil forfeiture regime. An amendment to the Forfeiture of Money, etc in Civil Proceedings (Bailiwick of Guernsey) Law, 2007 came into force on 31st January.
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CREATION OF ECONOMIC CRIME UNIT
Friday 27 January 2023A new Economic Crime Unit has been established within the Law Officer's Chambers, with Crown Advocate Will Giles being appointed to the post of the Head of the Economic Crime Unit before Christmas.
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H.M. RECEIVER GENERAL, CHIEF PLEAS SPEECH 2021
Tuesday 05 October 2021The Court of the Chief Pleas met on 4 October in the traditional start to the legal year. To read the speech made by Megan Pullum, H.M. Receiver General, please click the Read More button.
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