Jersey Attorney General v. AFEX Offshore (Jersey) Ltd.: Judgment (Reasons for Approving Deferred Prosecution Agreement)

Judgment giving reasons for sanctioning a Deferred Prosecution Agreement in The Attorney General v. AFEX Offshore (Jersey) Limited, whose “principal business activity … was arranging foreign exchange and cross-border payments on behalf of its clients on an execution only basis”, at the Royal Court of Jersey, in the Channel Islands.

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Pages: 30

Date: December 18, 2024

Defendants/Respondents Attorneys: Baker & Partners, Simon Thomas

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Sam Brown

Case Number: Xx Xx Xx

Defendants/Respondents: AFEX Offshore (Jersey) Limited

Judge: M.J. Thompson

Plaintiffs/Applicants: Jersey Attorney General

Topics

United Kingdom

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Keywords

AFEX Offshore Corpay Fleetcor Technologies

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