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Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999

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The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law was adopted in 1999. This Law allows Guernsey to provide assistance to other jurisdictions in connection with investigations concerning the proceeds of crime which are not connected with Drug Trafficking.

It is essential that requests under this Law do not relate to drugs related investigations. If drug trafficking is suspected then the application has be made under the Drug Trafficking (Bailiwick of Guernsey) Law, 2000.

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Guernsey Profile

Central Authority for MLA: Attorney General

Email address

Work phone

+44 14 81 72 3355

Work fax

+44 14 81 72 5439

Postal address

  • Work address

    HM Attorney General
    The Chambers of the Law Officers of the Crown
    St James' Chambers
    St Peter Port
    GY1 2PA
    Guernsey
    Guernsey (gg)

Document Source

Title Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
Issuing body States of Guernsey, the Official Guernsey Government Website
Website http://www.gov.…ation-of-crime/