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Arbitration [2021] JRC 321

Dresser-Rand BV v Al Rushaid Petroleum Investment Company and Ors

Dresser-Rand BV v Al Rushaid Petroleum Investment Company and Ors [2021] JRC 321 (21 December 2021)

The Jersey Royal Court held it had jurisdiction to order disclosure of Jersey assets against a foreign defendant, but adjourned any worldwide disclosure order pending further evidence.

  • Enforcement-of-foreign-arbitral-awards
  • Worldwide-disclosure-orders
  • Jurisdiction
  • Asset-tracing
  • Enforcement-of-arbitral-awards
  • Worldwide-disclosure
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Civil-procedure [2021] JRC 110

Sinel v Hennessy 14-Apr-2021

Sinel v Hennessy 14-Apr-2021 [2021] JRC 110 (14 April 2021)

The Royal Court of Jersey found the respondent in contempt for failing to comply with costs orders and a default judgment protecting privileged documents.

  • Contempt-of-court
  • Enforcement-of-foreign-judgments
  • Legal-professional-privilege
  • Costs-orders
  • Jurisdictional-challenge
  • Admissibility-of-evidence
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Trust-law [2018] JRC 140

Crociani v Crociani

Crociani v Crociani [2018] JRC 140 (31 July 2018)

The Royal Court ordered transfer of the Grand Trust paintings back to 23 Investments and authorised an assignment to BNP Jersey in post-judgment enforcement proceedings.

  • Breach-of-trust
  • Freezing-injunctions
  • Assignment-of-rights
  • Proprietary-claims
  • Compensation-orders
  • Trust-law
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Civil-procedure [2018] JRC 033A

Riba Consultaria Empresarial Ltda v Pinnacle Trustees Limited

Riba Consultaria Empresarial Ltda v Pinnacle Trustees Limited [2018] JRC 033A (12 February 2018)

The Royal Court of Jersey granted Norwich Pharmacal relief, holding there was reasonable suspicion that Pinnacle was innocently mixed up in asset concealment.

  • Norwich-pharmacal-relief
  • Piercing-corporate-veil
  • Asset-tracing
  • Disclosure-orders
  • Enforcement-of-foreign-judgments
  • Trusts-and-equity
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Civil-procedure [2013] JRC 150

Representation of Standish and Milsom re Ablyazov

Representation of Standish and Milsom re Ablyazov [2013] JRC 150 (30 July 2013)

The Jersey Royal Court allowed receivers to disclose documents obtained in Jersey to JSC BTA Bank for enforcement, subject to a bank undertaking limiting use.

  • Receivership
  • Disclosure-of-documents
  • Undertakings
  • Recognition-of-foreign-orders
  • Confidentiality
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Civil-procedure [2013] JRC 061

Dalemont -v- Senatorov

Dalemont -v- Senatorov [2013] JRC 061 (20 March 2013)

The Royal Court ordered the plaintiff to seek lifting of a Russian travel ban so the first defendant could attend Jersey in person to give evidence.

  • Travel-ban
  • Video-evidence
  • Enforcement-of-foreign-judgments
  • Discretionary-orders
  • Foreign-judgment-enforcement
  • Civil-procedure-discretion
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Civil-procedure [2012] JRC 061A

Dalemont -v- Senatorov

Dalemont -v- Senatorov [2012] JRC 061A (21 March 2012)

The Jersey Royal Court found the First, Second and Fourth Defendants in contempt for inadequate compliance with disclosure orders, and granted 28 days to comply.

  • Contempt-of-court
  • Disclosure-orders
  • Piercing-the-corporate-veil
  • Pauline-action
  • Jurisdiction
  • Asset-tracing
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Civil-procedure [2012] JRC 014

Dalemont -v- Senatorov and Others

Dalemont -v- Senatorov and Others [2012] JRC 014 (12 January 2012)

The Royal Court of Jersey held that it had jurisdiction to maintain a worldwide disclosure order against a non-resident first defendant in support of post-judgment enforcement.

  • Worldwide-disclosure-orders
  • Jurisdiction
  • Enforcement-of-foreign-judgments
  • Corporate-veil-piercing
  • Pauline-action
  • Foreign-judgment-enforcement
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Criminal-law [2010] JRC 206A

In the matter of Johnson

In the matter of Johnson [2010] JRC 206A (17 November 2010)

The Royal Court held that notice must be given to the subject of an external confiscation order before it is registered in Jersey under Article 39.

  • Registration-of-external-confiscation-orders
  • Notice-requirements
  • Interests-of-justice
  • Saise-judiciaire
  • External-confiscation-orders
  • Asset-recovery
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Civil-procedure [2005] JRC 049

KHD Humboldt Wedag Ag Koln and Ors v La Generale Des Carrieres et des Mines

KHD Humboldt Wedag Ag Koln and Ors v La Generale Des Carrieres et des Mines [2005] JRC 049 (20 April 2005)

The Jersey court refused a stay of enforcement proceedings on Belgian judgments against Gécamines, holding that debt restructuring talks did not justify further delay.

  • Stay-of-proceedings
  • Enforcement-of-foreign-judgments
  • Public-policy
  • Alternative-dispute-resolution
  • Foreign-judgment-enforcement
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Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.