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Jersey decisions
Decisions matching the current search
Emirates NBD Bank PJSC v Almakhawi and Ors [2024] JRC 265 (04 December 2024)
The Jersey Royal Court granted Pauline relief, setting aside transfers and trust-related dispositions by RAM as made to defeat creditors while he was insolvent.
Emirates NBD Bank PJSC v Almakhawi and Ors [2024] JRC 086 (12 April 2024)
The Royal Court adjourned a trial after accepting medical evidence that the First Defendant was unfit to attend and was the only live witness on key issues.
Hore and Anor v Valmorbida and Anor - [2022] JRC 202 (30 September 2022)
The Jersey Royal Court held that fraud vitiated consent to a Settlement Agreement in an art joint venture, setting it aside and awarding restitution and damages.
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.
Hore v Valmorbida [2021] JRC 242 (30 September 2021)
The Royal Court held it had discretion to hand down judgment after settlement and decided to publish, citing public interest and the case’s legal significance.
AG v King [2019] JRC 079 (06 May 2019)
The Jersey Royal Court sentenced the defendant to 6 years for fraudulent conversion of ÂŁ740,286, rejecting further mitigation for health and delay.
Dubai Islamic Bank -v- Ridley [2016] JRC 102 (07 June 2016)
The court struck out Sharia-law and fraud-denial pleadings, holding they were legally unsustainable and barred by estoppel or abuse of process.
Nolan -v- Minerva Trust and Others [2014] JRC 078A (25 March 2014)
The Royal Court of Jersey held that Minerva Trust and its officers dishonestly assisted Mr Walsh in misapplying Nolan family investment funds.
In re Rex Trust v [2013] 2 JLR 444 (31 October 2013)
The court held that bribes received by a fiduciary are held on constructive trust for the person owed the duty, and ordered the funds held for Mozambique.
AG -v- Gaber [2013] JRC 151 (31 July 2013)
On sentence for reckless fraud and breach of trust, the Jersey Royal Court imposed 14 months' imprisonment despite mitigation, including a guilty plea and medical evidence.
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