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Jersey Case Law

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Insolvency [2024] JRC 265

Emirates NBD Bank PJSC v Almakhawi and Ors

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.

  • Fraudulent transfers
  • Asset protection
  • Creditor enforcement
  • Pauline action
  • Recognition of foreign judgments
  • Pauline-action
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Trusts law [2016] 1 JLR 409

In re Antares Trust

In re Antares Trust [2016] 1 JLR 409 (27 May 2016)

The court upheld the appointment of additional trustees in very unusual circumstances to avoid loss of trust assets and address a trustee conflict of interest.

  • Appointment of trustees
  • Conflict of interest
  • Asset protection
  • Trusts-law
  • Appointment-of-trustees
  • Conflict-of-interest
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Trusts [2009] JRC 223

A Settlement

A Settlement [2009] JRC 223 (25 November 2009)

Trustee directions dispute over conflicts, disclosure, distributions, and fees in family settlements holding Irish company interests.

  • Trustee discretion
  • Surrender of discretion
  • Beneficiary rights
  • Disclosure orders
  • Trustee fees
  • Conflict of interest
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Insolvency [2007] JRC 065

In the matter of the representation of Tacon

In the matter of the representation of Tacon [2007] JRC 065 (14 March 2007)

The Jersey court recognized a BVI provisional liquidator after urgent concerns about asset dissipation and, once a Letter of Request was produced, granted protective relief.

  • Recognition of foreign liquidator
  • Letter of request
  • Asset protection
  • Cross-border-insolvency
  • Foreign-insolvency-recognition
  • Provisional-liquidator
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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.