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Jersey Case Law

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Civil procedure [2023] JRC 152

Patel v JTC Trust Company Limited

Patel v JTC Trust Company Limited [2023] JRC 152 (22 August 2023)

The Royal Court partly allowed an appeal on pleadings, permitting misrepresentation and dishonest assistance amendments, but rejecting dol and conspiracy amendments.

  • Amendment of pleadings
  • Fraudulent misrepresentation
  • Dol
  • Dishonest assistance
  • Conspiracy
  • Mistake
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Criminal law [2023] JRC 046

AG v Cholewinski Ciejka Wierzbicki

AG v Cholewinski Ciejka Wierzbicki [2023] JRC 046 (20 March 2023)

The Jersey Royal Court sentenced three men for conspiracy to import and supply controlled drugs, ordered destruction of seized drugs, and addressed deportation.

  • Drug importation
  • Conspiracy
  • Sentencing
  • Deportation
  • Confiscation
  • Drug-importation
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Trust law [2023] JRC 009

Patel v JTC Trust Company Limited and Ors

Patel v JTC Trust Company Limited and Ors [2023] JRC 009 (13 January 2023)

The Jersey Royal Court allowed only part of a proposed amendment to trust litigation, rejecting unjust enrichment and some other claims, and apportioned costs.

  • Amendment of pleadings
  • Trustee duties
  • Conspiracy
  • Dishonest assistance
  • Unjust enrichment
  • Costs apportionment
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Criminal law [2022] JRC 102

AG v Ferguson Morgan and Saunders

AG v Ferguson Morgan and Saunders [2022] JRC 102 (04 May 2022)

The Jersey Royal Court sentenced three defendants for cocaine conspiracy and related money laundering, setting a 14-year starting point and imposing 9 years 4 months after mitigation.

  • Drug trafficking
  • Money laundering
  • Conspiracy
  • Sentencing guidelines
  • Drug-trafficking
  • Money-laundering
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Criminal law [2022] JRC 009

AG v Dryden and Whitcombe

AG v Dryden and Whitcombe [2022] JRC 009 (18 January 2022)

Sentencing judgment for a large cannabis importation and related cash laundering conspiracy. The court imposed partly consecutive terms and credited guilty pleas and delay.

  • Drug trafficking
  • Money laundering
  • Sentencing
  • Conspiracy
  • Drug-trafficking
  • Money-laundering
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Criminal law [2021] JCA 087

Thurban and Brown v AG 26-Mar-2021

Thurban and Brown v AG 26-Mar-2021 [2021] JCA 087 (26 March 2021)

Leave to appeal against drug-trafficking sentences was refused. The court held the Royal Court’s starting points, plea discounts, and sentence disparity were within discretion.

  • Drug trafficking
  • Conspiracy
  • Sentencing guidelines
  • Money laundering
  • Disparity in sentencing
  • Mitigation
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Criminal law [2021] JRC 056

AG v Agathangelou Bayliss Bisson and Morgan 01-Mar-2021

AG v Agathangelou Bayliss Bisson and Morgan 01-Mar-2021 [2021] JRC 056 (01 March 2021)

Sentencing judgment for conspiracy to supply heroin, drug importations, money laundering, and cannabis possession, with custodial terms imposed on four defendants.

  • Drug offences
  • Conspiracy
  • Money laundering
  • Importation of controlled substances
  • Sentencing guidelines
  • Drug-offences
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Criminal law [2020] JRC 212

AG v Thurban Sait Brown Riley Roy Wolff Hughes

AG v Thurban Sait Brown Riley Roy Wolff Hughes [2020] JRC 212 (14 October 2020)

Royal Court sentencing judgment for a large Jersey drug-importation conspiracy, with drug- and money-laundering counts and one access-key offence.

  • Drug importation
  • Conspiracy
  • Money laundering
  • Possession of controlled drugs
  • Failure to disclose access key
  • Drug-importation
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Civil procedure [2020] JRC 078

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles [2020] JRC 078 (01 May 2020)

The Jersey Royal Court set aside leave to serve out of jurisdiction, holding Rule 7(f) was not met and Jersey was not the appropriate forum.

  • Service out of jurisdiction
  • Jurisdictional gateway
  • Forum conveniens
  • Freezing orders
  • Conspiracy
  • Breach of trust
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Criminal law [2019] JRC 099

AG v Smitton Banach and Reeves

AG v Smitton Banach and Reeves [2019] JRC 099 (03 June 2019)

Sentencing judgment for conspiracy to supply heroin and cannabis, applying Jersey drug-trafficking guidelines, purity reasoning, and the totality principle.

  • Conspiracy to supply controlled drugs
  • Sentencing
  • Drug trafficking
  • Totality principle
  • Drug-trafficking
  • Conspiracy
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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.