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Jersey Case Law

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Civil procedure [2025] JRC 244

Golden Sphinx Limited v Itkin (Royal Court : Hearing

Golden Sphinx Limited v Itkin (Royal Court : Hearing (Civil) : Cadin : Unless Order) [2025] JRC 244 (2 October 2025)

The Royal Court of Jersey refused immediate judgment and relief from sanction, but imposed targeted sanctions after Mr Itkin failed to comply with unless orders.

  • Unless orders
  • Relief from sanctions
  • Requests for further information
  • Costs orders
  • Strike out applications
  • Case management
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Civil procedure [2025] JRC 063

Geneva Trust Company (GTC) SA v Tchenguiz (Royal Court : Hearing

Geneva Trust Company (GTC) SA v Tchenguiz (Royal Court : Hearing (Civil)) [2025] JRC 063 (6 March 2025)

The Royal Court refused to increase security for costs, finding no material change in circumstances and that the application came too late before trial.

  • Security for costs
  • Material change of circumstances
  • Trustee indemnity
  • Case management
  • Security-for-costs
  • Case-management
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Civil procedure [2024] JRC 279

Golden Sphinx Limited v Itkin

Golden Sphinx Limited v Itkin [2024] JRC 279 (13 December 2024)

The Royal Court of Jersey refused to strike out GSL’s claims, declined to order payment into court of an unsatisfied default judgment, and ordered an interim costs payment.

  • Res judicata
  • Abuse of process
  • Security for costs
  • Interim payment
  • Pleadings and further information
  • Default judgment
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Civil procedure [2023] JRC 152

Patel v JTC Trust Company Limited

Patel v JTC Trust Company Limited [2023] JRC 152 (22 August 2023)

The Royal Court partly allowed an appeal on pleadings, permitting misrepresentation and dishonest assistance amendments, but rejecting dol and conspiracy amendments.

  • Amendment of pleadings
  • Fraudulent misrepresentation
  • Dol
  • Dishonest assistance
  • Conspiracy
  • Mistake
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Civil procedure [2023] JCA 018

Camilla De Boubon Des Deux Siciles v Zedra Jersey Trust Corp. Ltd (formerly BNP Paribas Jsy Trust Corp. Ltd)

Camilla De Boubon Des Deux Siciles v Zedra Jersey Trust Corp. Ltd (formerly BNP Paribas Jsy Trust Corp. Ltd) [2023] JCA 018 (31 January 2023)

The Court of Appeal dismissed this appeal as academic after the parties settled the underlying claim and the proceedings would be discontinued.

  • Contempt of court
  • Debarring orders
  • Privilege against self-incrimination
  • Abuse of process
  • Academic-appeal
  • Contempt-of-court
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Trusts and equity [2021] JRC 319

Estate of the Late J. D. Hanson

Estate of the Late J. D. Hanson [2021] JRC 319 (17 December 2021)

The Jersey Royal Court held that Mr O'Leary breached his duties as bare trustee by transferring trust assets to a non-charitable foundation and ordered equitable compensation.

  • Breach of trust
  • Fraudulent misappropriation
  • Equitable compensation
  • Charitable trusts
  • Illegality doctrine
  • Breach-of-trust
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Civil procedure [2021] JRC 187

Sakab Saudi Holding Company v Al Jabri and Ors

Sakab Saudi Holding Company v Al Jabri and Ors [2021] JRC 187 (08 July 2021)

The Jersey Royal Court partly discharged wider Norwich Pharmacal disclosure sought in aid of Ontario fraud proceedings, allowing only limited tracing disclosure.

  • Norwich pharmacal jurisdiction
  • Disclosure orders
  • Freezing injunctions
  • Fraud
  • Tracing claims
  • Jurisdiction in aid of foreign proceedings
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Trusts and equity [2021] JCA 012

Mr A v V Trustees Limited (formerly G Trustees Limited) and Ors 19-Jan-2021

Mr A v V Trustees Limited (formerly G Trustees Limited) and Ors 19-Jan-2021 [2021] JCA 012 (19 January 2021)

The Court of Appeal refused a litigant in person’s request for an amicus curiae, finding the appeal issues were straightforward and not beyond his ability to argue.

  • Appointment of amicus curiae
  • Trustee retirement
  • Expert evidence
  • Appeal procedure
  • Amicus-curiae
  • Appeal-procedure
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Civil procedure [2020] JRC 078

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles [2020] JRC 078 (01 May 2020)

The Jersey Royal Court set aside leave to serve out of jurisdiction, holding Rule 7(f) was not met and Jersey was not the appropriate forum.

  • Service out of jurisdiction
  • Jurisdictional gateway
  • Forum conveniens
  • Freezing orders
  • Conspiracy
  • Breach of trust
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Civil procedure [2019] JRC 202

CMC v Forster and Ors 09-Oct-2019

CMC v Forster and Ors 09-Oct-2019 [2019] JRC 202 (09 October 2019)

Appeal allowed in a discovery dispute. The Court set aside the Master’s renewed order for 10% dip sampling and restored standard discovery.

  • Discovery and disclosure
  • Breach of fiduciary duty
  • Dishonest assistance
  • Vicarious liability
  • Discovery-and-disclosure
  • Civil-procedure
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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.