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Jersey Case Law

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Civil procedure [2024] JRC 036

Carmichael v Alderton

Carmichael v Alderton [2024] JRC 036 (14 February 2024)

Interlocutory ruling on a late application to re-amend pleadings, adduce English tax expert evidence, and extend timetabling in a loan dispute.

  • Amendment of pleadings
  • Loan agreements
  • Set-off and counterclaim
  • Sham transactions
  • Expert evidence
  • English tax law
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Criminal law [2018] JRC 192

AG v ABU Dhabi Commercial Bank PJSC, Jersey Branch

AG v ABU Dhabi Commercial Bank PJSC, Jersey Branch [2018] JRC 192 (17 October 2018)

The Jersey Royal Court fined a bank £25,000 for intermeddling in a deceased’s estate by transferring Jersey funds without Jersey probate.

  • Intermeddling with estate
  • Probate requirements
  • Banking compliance
  • Financial penalties
  • Self-reporting
  • Sentencing principles
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Tax law [2014] JRC 244

Temple -v- Comptroller of Taxes and Others

Temple -v- Comptroller of Taxes and Others [2014] JRC 244 (09 December 2014)

The court partly lifted a non-disclosure prohibition in a tax information notice, allowing disclosure to the estate executor and trust administrators but not to other parties.

  • Exchange of tax information
  • Third party notice
  • Prohibition on disclosure
  • Judicial review
  • Human rights (article 6 and 8 echr)
  • Executor's duties
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Mental health law [2010] JRC 151

Curatorshop of Mr L and Mr B

Curatorshop of Mr L and Mr B [2010] JRC 151 (18 August 2010)

The Royal Court of Jersey confirmed that a non-resident curator may be appointed only in exceptional circumstances, and usually only with a security bond and submission to jurisdiction.

  • Appointment of curators
  • Non-resident curators
  • Security bonds
  • Court supervision
  • Protection of interdict's assets
  • Non-resident-curators
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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.