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Jersey decisions
Decisions matching the current search
Kea Investments Limited v Watson and Ors -19-Jan-2021 [2021] JRC 009 (19 January 2021)
The Royal Court refused to confirm an arrêt over a debtor’s discretionary beneficiary rights under Jersey trusts, holding those rights are not transmissible.
Crociani v Crociani and Ors [2018] JRC 230C (14 December 2018)
The Jersey Royal Court refused an adjournment and ordered further post-judgment disclosure from the Fifth Defendant to aid enforcement of assets against the First Defendant.
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.
Doraville Properties Corp. v. Att. Gen. [2017] 1 JLR 64 (22 February 2017)
The court held that a US default judgment expressly finding assets to be proceeds of crime satisfied Jersey’s definition of tainted property.
Rep of Viscount re Cochrane and Orb ARL [2017] JRC 025 (16 February 2017)
The Jersey Royal Court granted letters of request to the English High Court so the Viscount could investigate assets, obtain records, and act in two désastres.
Nigeria (Fed. Rep.) v. Doraville Properties Corp. [2017] 1 JLR 46 (23 January 2017)
The court held that the United States had no standing to intervene in Jersey asset-recovery proceedings based on an unrecognized US default judgment in rem.
In re Doraville Properties [2016] 2 JLR 44 (22 July 2016)
The court held that a US default judgment expressly finding money laundering on verified evidence could satisfy Jersey’s definition of tainted property.
ENRC -v- Zamin Ferrous Limited [2015] JRC 217 (27 October 2015)
The court ordered limited further disclosure of two asset-related agreements to police a worldwide freezing order, but refused wider production of correspondence and extra details.
Representation of Standish and Others [2012] JRC 072 (29 March 2012)
The Jersey Royal Court ordered disclosure and ancillary restraint against Eurasia Logistics and Nautilus, finding sufficient reason to suspect Mr Ablyazov was the true UBO.
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.
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