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Jersey decisions
Decisions matching the current search
Smith -v- SWM Limited [2018] JRC 065 (23 March 2018)
The court limited expert evidence in a low-value investment negligence claim, allowing one expert per side and one independent regulatory report witness for the plaintiff.
Smith -v- SWM Limited [2017] JRC 167 (11 October 2017)
The court refused summary judgment in a negligent investment advice claim and held the Grant Thornton and Duff and Phelps reports admissible, with weight for trial.
SWM Ltd. v. Jersey Fin. Servs. Commn. [2016] 1 JLR 65 (21 January 2016)
The court held that a payment for expert evidence responding to regulatory action could fall within the ordinary course of business, depending on the facts.
W -v- Jersey Financial Services Commission [2015] JCA 060 (26 March 2015)
The Court of Appeal refused leave to appeal, holding that the Master and Commissioner had properly limited disclosure in an administrative appeal against regulatory sanctions.
The Court of Appeal refused W leave to appeal, holding there was no real prospect of success and no basis to order broader disclosure in the administrative appeal.
Att. Gen. v Bell [2005] JLR_Note 42 (13 October 2005)
A Jersey financial services enforcement note holding that Bell breached anti-money laundering procedural obligations.
The Royal Court fined both defendants ÂŁ7,500 each for deliberately breaching a Jersey Financial Services Commission direction, with default imprisonment and costs.
Interface Management Limited, Interface Trustees, Interface Secretaries Limited and Rosenthal -v- JFSC [2003] JRC 172 (06 October 2003)
Appeal against refusal to register a trust company business dismissed. The court found the Commission acted fairly and its decision was not unreasonable.
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