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Jersey decisions
Decisions matching the current search
AG v McDermott [2020] JRC 005 (10 January 2020)
The Jersey Royal Court refused a compensation order against Mr McDermott after finding that third-party repayment arrangements made double recovery and future loss issues uncertain.
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.
Brazil v Durant [2013] JCA 071 (11 April 2013)
The Jersey Court of Appeal dismissed an appeal over fraud proceeds traced through bank accounts, upheld constructive trustee liability, and affirmed compound interest.
Republic of Brazil v Durant [2012] JRC 211 (16 November 2012)
The court held that fraudulently misappropriated municipal funds were traceable to Jersey accounts of Durant and Kildare, and allowed recovery on equitable and restitutionary grounds.
Fed Rep of Brazil -v- Durant & Ors [2010] JRC 162 (06 September 2010)
The Royal Court refused a forum non conveniens stay and upheld service out, holding Jersey was the appropriate forum for claims over alleged fraud proceeds traced through Jersey.
Pell Frischmann v Bow Valley [2008] JCA 172 (26 September 2008)
The Court of Appeal refused compound interest on restitutionary damages, upheld simple interest from 28 July 1997, and revised the first-instance costs orders.
Abacus v Grupo Torras [2002] JRC 60 (12 March 2002)
The court held that profits earned after proceedings began on an asset transferred in fraud of creditors could be claimed, but not profits earned earlier.
Esteem Settlement reissued v [2002] JRC 15A (17 January 2002)
Jersey court considered tracing, restitution, and Pauline Action claims over post-1988 transfers into offshore trusts tied to Sheikh Fahad’s fraud.
1998/236 - Lesquende v Planning & Environment [1998] UR 236 (25 November 1998)
The Royal Court granted summary judgment for repayment of a compulsory purchase compensation payment after the award had been quashed, but left interest for trial.
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