In the matter of Sanne Trust Company Limited [2010] JRC 046 (26 February 2010)

In the matter of Sanne Trust Company Limited [2010] JRC 046 (26 February 2010)

The Court finds it proportionate to order disclosure of information regarding Westport Limited shares and acquisition of 140 Berkeley Court, given reasonable grounds to suspect the assets are held for the bankrupt's estate and balancing privacy rights under relevant human rights law.

Citation
[2010] JRC 046
Parties
Applicant: Mr Matthew Chadwick; Respondent: Sanne Trust Limited; Respondent: Sanne Nominees Limited; Third Party: Miss Nouriya Al Mutawa
Jurisdiction
Jersey
Judgment Date
26 February 2010
Procedural Posture
Application / Judgment
Outcome
Orders for disclosure granted
Legal Topics
Disclosure of Trust Information, Ownership of Assets, Privacy Rights, Notification of Orders
Trust Law Bankruptcy Law Human Rights Disclosure of Trust Information Ownership of Assets Privacy Rights Notification of Orders

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Parties

Mr Matthew Chadwick

Applicant

Sanne Trust Limited

Respondent

Sanne Nominees Limited

Respondent

Miss Nouriya Al Mutawa

Third Party

Procedural Posture

Application / Judgment

Legal Issues

  1. 1 Whether disclosure of information regarding Westport Limited shares and acquisition of 140 Berkeley Court should be ordered
  2. 2 Whether Miss Nouriya Al Mutawa holds assets for the bankrupt's estate
  3. 3 Balancing privacy rights under Human Rights (Jersey) Law 2000 and European Convention on Human Rights

Ratio Decidendi

The Court finds it proportionate to order disclosure of information regarding Westport Limited shares and acquisition of 140 Berkeley Court, given reasonable grounds to suspect the assets are held for the bankrupt's estate and balancing privacy rights under relevant human rights law.

Court Disposition

Orders for disclosure granted

Orders

  • Sanne Trust Limited and Sanne Nominees Limited to provide requested disclosure within 21 days
  • Trustee to notify Miss Nouriya Al Mutawa at her last known address, care of Sanne Trust Limited, and to her advocate in Jersey