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Jersey decisions
Decisions matching the current search
Representation of Gardner and Yuill and Aspin (Royal Court : Hearing (Civil) : Le Cocq : Companies) [2025] JRC 144 (27 May 2025)
The Royal Court of Jersey sanctioned liquidators’ proposed distribution model, holding that the corporate guarantees fell within the Netting Law and that subrogation principles applied.
HSBC Bank PLc v David Hick Antiques Limited and Ors (Royal Court : Hearing (Civil)) [2025] JRC 072 (17 March 2025)
The Royal Court refused specific discovery of HSBC files about other IRHP complaints linked to Debbie Parker, and held a 2013 internal review privileged.
The Royal Court sanctioned a scheme transferring Butterfield Bank (Jersey) Limited’s Jersey business to Butterfield Bank (Guernsey) Limited’s Jersey branch.
Emirates NBD Bank P.J.S.C. v Almakhawi and Ors [2023] JRC 243 (05 December 2023)
The Jersey Royal Court granted summary judgment recognising and enforcing a Dubai judgment, rejecting natural justice and public policy objections as having no realistic prospect.
The Royal Court sanctioned a banking business transfer scheme moving Lloyds Bank (International Services) Limited’s deposit-taking business to Lloyds Bank Corporate Markets Plc, Jersey Branch.
Representation of Lloyds Bank (International Services) Limited and Anor [2022] JRC 199 (27 September 2022)
The Jersey Royal Court sanctioned a scheme transferring Lloyds International’s deposit-taking business to Lloyds Corporate’s Jersey branch under the Banking Business (Jersey) Law 1991.
Agarwal and Agarwal v Standard Chartered Bank Jersey Branch [2022] JRC 011 (19 January 2022)
The Jersey Royal Court granted specific discovery of a bank’s fraud policies, staff training, and warning notices in an APP fraud dispute.
In the matter of The Probank Entities [2020] JRC 105 (04 June 2020)
The Jersey Royal Court recognised a Brazilian judicial administrator and granted targeted assistance to trace and control assets linked to the Probank insolvency.
Representation of Lloyds Bank International Limited and Lloyds Bank Corporate Markets Plc, Jersey Branch [2019] JRC 225A (20 November 2019)
The Jersey Royal Court sanctioned an intra-group banking business transfer from Lloyds Bank International Limited to the Jersey branch of Lloyds Bank Corporate Markets Plc.
Verga v Nedbank Private Wealth Ltd and Ors [2019] JRC 051 (28 March 2019)
The Royal Court struck out a plaintiff’s tort claim as time-barred and, alternatively, because the pleaded allegations were protected by absolute privilege and statutory immunity.
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