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  • Legislation

Legislation

The Drug Trafficking (Bailiwick of Guernsey) Law, 2000

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

The Criminal Justice (International Co-operation) (Bailiwick of Guernsey) Law, 2001

Disclosure (Bailiwick of Guernsey) Law, 2007

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Law, 2007

Drug Trafficking (Bailiwick of Guernsey) (Amendment) Law, 2007

Forfeiture of Money etc. in Civil Proceedings (Bailiwick of Guernsey) Law, 2007

Forfeiture of Money etc. in Civil Proceedings (Bailiwick of Guernsey) Law, 2007 (Amendment) Ordinance, 2008

The Forfeiture of Money, etc in Civil Proceedings (Designation of Countries) (Bailiwick of Guernsey) Regulations, 2009

Criminal Justice (International Co-operation) (Bailiwick of Guernsey) (Amendment) Law 2007

Criminal Justice (Aiding and Abetting etc.) (Bailiwick of Guernsey) Law 2007

Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) (Bailiwick of Guernsey) Ordinance, 2007

Terrorism and Crime (Enforcement of Overseas Orders) (Bailiwick of Guernsey) Ordinance, 2007

Terrorism and Crime (Bailiwick of Guernsey) (Amendment) Ordinance, 2007

The Disclosure (Bailiwick of Guernsey) Regulations, 2007

The Cash Controls (Bailiwick of Guernsey) Law, 2007

The Cash Controls Law (Definition of Cash) (Bailiwick of Guernsey) Ordinance, 2009

The Police Property and Forfeiture (Bailiwick of Guernsey) Law, 2006

The Forgery and Counterfeiting (Bailiwick of Guernsey) Law, 2006

The Criminal Justice (Attempts, Conspiracy and Jurisdiction)(Bailiwick of Guernsey) Law, 2006

The Criminal Justice (Miscellaneous Provisions) (Bailiwick of Guernsey) Law, 2006

Fraud Law, (Bailiwick of Guernsey) 2009

The Companies (Guernsey) Law, 2008

The Prevention of Corruption (Bailiwick of Guernsey) Law, 2003

The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002

The Terrorist Asset-Freezing (Bailiwick of Guernsey) Law, 2011

The Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) (Bailiwick of Guernsey) Ordinance, 2007

The Criminal Justice (Fraud Investigation) (Bailiwick of Guernsey) Law, 1991


Civil Forfeiture Legislation

The Forfeiture of Money, etc in Civil Proceedings (Bailiwick of Guernsey) Law, 2007


Financial Investigation Unit

Ozanne Hall,  Mignot Plateau,  Cornet Street,  St Peter Port,  GY1 1LF,  Guernsey
Tel: 44 (0)1481 714081 Fax: 44 (0)1481 710466
Email: fiu@gba.gov.gg