Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

  • Choose the service you want to log in to:

  • gov.je

    Update your notification preferences

  • one.gov.je

    Access government services

  • CAESAR

    Clear goods through customs or claim relief

  • Talentlink

    View or update your States of Jersey job application

International mutual legal assistance (Law Officers' Department)

​​​​Requests for mutual legal assistance

The HM Attorney General is the central authority for requests for mutual legal assistance, including requests made under the various Hague Conventions, such as the service of documents in civil and matrimonial cases. 

Such requests should be addressed to HM Attorney General in the first instance and we will then arrange for service to be effected and a certificate of service returned to the requesting party.

Guidelines

The Attorney General has issued general guidance to investigatory authorities in other jurisdictions who require mutual legal assistance in their own investigations.

Mutual legal assistance guidelines (English)

Mutu​al legal assistance guidelines (French)

Mutual legal assistance guide​lines (Arabic)

Asset Recovery Agreement with Kenya

On 28 March 2022, Jersey’s Attorney General Mark Temple QC signed an Asset Recovery Agreement (ARA) to repatriate £3 million of confiscated assets to Kenya.

The funds were confiscated by the Jersey authorities in 2016 following the successful conviction of Windward Trading Limited for money laundering offences. The ARA is the first return under the Framework for the Return of Assets from Corruption and Crime in Kenya (FRACCK), a multilateral initiative involving:

  • Kenya
  • the UK
  • Switzerland
  • Jersey

International agreements and conventions (External Relations)

The funds will go directly to 2 third-party organisations to procure essential medical equipment and support community-based projects to contribute towards Kenya’s response to the Covid-19 pandemic.

Asset Recovery Agreement with Kenya

Jersey and Kenya sign historic Asset Recovery Agreement press release

Repatriation agreement between Jersey, Nigeria and the USA

On 3 February 2020, Jersey’s Solicitor General (as Attorney General Designate) Mark Temple QC signed an Asset Recovery Agreement to repatriate more than US$300 million of forfeited assets to Nigeria.

Following mutual legal assistance requests, the funds in Jersey were restrained under the Civil Asset Recovery (International Co-operation) (Jersey) Law 2007 and the Royal Court of Jersey registered a civil asset recovery order made by a United States Court. The funds were returned to the United States and paid to the Federal Republic of Nigeria in accordance with an Asset Recovery Agreement agreed between:

  • the US
  • Nigeria
  • Jersey

The Agreement provides the mechanism by which the funds will be repatriated for the benefit of the people of Nigeria. 

Asset Recovery Agreement

Repatriation agreement between Jersey, Nigeria and USA press release

Back to top
rating button