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Jersey Case Law

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Banking [2024] JRC 157

Representation of Butterfield Bank (Jersey) Limited and Butterfield Bank (Guernsey) Limited

Representation of Butterfield Bank (Jersey) Limited and Butterfield Bank (Guernsey) Limited [2024] JRC 157 (12 July 2024)

The Jersey Royal Court sanctioned a scheme transferring Butterfield Bank (Jersey) Limited’s business to Butterfield Bank (Guernsey) Limited through a Jersey branch.

  • Business transfer
  • Scheme sanction
  • Regulatory compliance
  • Capital adequacy
  • Customer protection
  • Banking-business-transfer
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Financial services [2016] 2 JLR 1

Tygres Invs. Ltd. v. Jersey Home Loans Ltd.

Tygres Invs. Ltd. v. Jersey Home Loans Ltd. [2016] 2 JLR 1 (05 July 2016)

The court held it was not fair and reasonable to require a mortgage lender to renew or extend a mortgage where the borrower was in arrears and could not offer a first hypothec.

  • Mortgage renewal
  • Ombudsman awards
  • Arrears
  • Security for loan
  • Mortgage-renewal
  • Financial-services-ombudsman
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Financial services

U v. Jersey F.S.C.

U v. Jersey F.S.C. [2014] 2 JLR_Note 30 (23 October 2014)

Appeal concerning the lawfulness of a Jersey Financial Services Commission decision, in the context of Jersey financial services legislation.

  • Appeals against regulatory decisions
  • Financial-services
  • Regulatory-appeals
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Financial services

Att. Gen. v Lewis

Att. Gen. v Lewis [2012] 2 JLR_Note 4 (26 March 2012)

A Jersey financial services note concerning Attorney General v Lewis and fraudulent inducement of investors under investor protection law.

  • Investor protection
  • Fraudulent inducement
  • Financial-services
  • Investor-protection
  • Fraud
  • Criminal-law
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Civil procedure [2011] JRC 028

Viken Securities and Ors -v- New World Trustees

Viken Securities and Ors -v- New World Trustees [2011] JRC 028 (27 January 2011)

The Jersey Royal Court refused Norwich Pharmacal relief, holding the application was mainly for pre-action discovery and that the plaintiffs could plead their claims without it.

  • Norwich pharmacal relief
  • Pre-action discovery
  • Disclosure orders
  • Jurisdiction of jersey courts
  • Regulated financial services entities
  • Norwich-pharmacal-relief
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Banking [2002] JRC 170A

re Valenvalls v

re Valenvalls v [2002] JRC 170A (13 September 2002)

The Jersey Royal Court endorsed an agreed scheme for distributing bank-held funds among successful claimants and approved agreed costs, then referred concerns to the JFSC.

  • Distribution of funds
  • Claims on bank-held monies
  • Costs
  • Banking
  • Financial-services
  • Distribution-of-funds
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Financial services [1999] JLR 311

Mayo v Cantrade

Mayo v Cantrade [1999] JLR 311 (15 December 1999)

The court held that Jersey law does not recognize a doctrine of confidentiality protecting disclosure of investors’ identities.

  • Investor protection
  • Confidentiality
  • Financial-services
  • Investor-protection
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Financial services [1997] JLR 205

Dixon v Jefferson Seal

Dixon v Jefferson Seal [1997] JLR 205 (30 July 1997)

A Jersey report on a stockbroker’s duty of care: liability does not arise merely because investment advice loses money if the broker acted as a reasonably competent stockbroker.

  • Duty of care
  • Investment advice
  • Professional negligence
  • Duty-of-care
  • Investment-advice
  • Professional-negligence
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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.