Police and JFSC investigation into Ready2Invest (FOI)
Police and JFSC investigation into Ready2Invest (FOI)Produced by the Freedom of Information office
Authored by Government of Jersey and published on 12 February 2021.
Prepared internally, no external costs.
I’m interested in all the information you have available in relation to the JFSC’s Investigations into the Jersey Property Funds commissioned by The Investment Company ‘Ready2Invest‘, from Brighton, Sussex, UK, under joint Directorship. I believe this is prior to 2008.
The above enquiry was undertaken by the Jersey Financial Services Commission, not the States of Jersey Police.
Contact details for the Jersey Financial Services Commission (JFSC) can be found at the following link:
JFSC - Contact Us
The States of Jersey Police do hold some intelligence relating to this matter however it is exempt from disclosure. To do so would be in breach of Article 34 of the Proceeds of Crime (Jersey) Law 1999.
Article 29 - Other prohibitions or restrictions
Information is absolutely exempt information if the disclosure of the information by the scheduled public authority holding it—
(a) is prohibited by or under an enactment