Judgment
Attorney General v Cayman National Bank - Reasons for Judgment
[2005] CICA 14
· Civ App 0014/2004 · 2004-11-30
Ex parte seizure order; proceeds of crime; interim preservation vs forfeiture; bank's right of set-off; procedural fairness; statutory interpretation; costs in criminal asset restraint proceedings
Full metadata
| Neutral Citation | [2005] CICA 14 |
|---|---|
| Cause Number | Civ App 0014/2004 |
| Court | CICA (Civ) |
| Judge | Forte JA, Taylor JA, Zacca JA |
| Parties | Attorney General v Cayman National Bank - Reasons for Judgment |
| Judgment Date | 2004-11-30 |
| Subject | Ex parte seizure order; proceeds of crime; interim preservation vs forfeiture; bank's right of set-off; procedural fairness; statutory interpretation; costs in criminal asset restraint proceedings |
| Filename (current) | 04-11-30_attorney_general_v_cayman_national_bank.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Criminal Procedure Code | 190, 190(1) | 5 |
| Gambling Act | — | 1 |
| Grand Court Act | — | 1 |
| Proceeds of Criminal Conduct Law | 10 | 1 |
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