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Jersey decisions
Decisions matching the current search
Golden Sphinx Limited v Itkin [2024] JRC 279 (13 December 2024)
The Royal Court of Jersey refused to strike out GSL’s claims, declined to order payment into court of an unsatisfied default judgment, and ordered an interim costs payment.
Representation of Aguidilla Investments Limited and Ors re Article 115ZA of the Companies Law [2024] JRC 179 (10 September 2024)
The Royal Court treated distributions by 12 Jersey companies as lawful under Article 115ZA, despite missing minutes in some cases and balance-sheet insolvency in two.
Halabi v Farrow and Ors [2023] JRC 251 (13 December 2023)
Interlocutory decision on a further-information application, requiring the plaintiff to particularise allegations of fiduciary breach, dishonesty, and assignment.
Financial Technology Ventures II (Q) LP and Ors v ETFS Capital Limited and Tuckwell [2021] JCA 176 (29 June 2021)
The Jersey Court of Appeal upheld an unfair prejudice finding and buy-out order, rejecting challenges to pleadings, valuation date, and minority discount.
Itkin v Golden Sphinx Limited 20-Apr-2021 [2021] JRC 117 (20 April 2021)
The Jersey Royal Court refused to set aside a default judgment for unpaid director’s fees, holding that the defendant delayed too long and the plaintiff would be prejudiced.
Crystal Lake Investments Limited and Shawne Lake Enterprise Limited 14-Apr-2021 [2021] JRC 104 (14 April 2021)
The Royal Court considered whether board minutes for dividend declarations satisfied Jersey’s Article 115 solvency-statement requirement, and whether any defects could be ratified under Article 115ZA.
Alpen Partners Limited v Al-Amiri and Ors [2020] JRC 132 (06 July 2020)
Interlocutory decision ordering security for costs in a Jersey dispute over alleged overvaluation of property investments and related fiduciary breaches.
In the matter of Rockingham Investments Limited [2019] JRC 082 (08 May 2019)
The Royal Court admitted ACJ’s claim in Rockingham’s désastre, holding the company accounts and sworn statement of affairs proved a loan of £445,443.
Boubyan -v- Alpen and Others [2017] JRC 152 (20 September 2017)
The court declared Alpen Partners Limited’s dissolution void but refused to direct a creditors’ winding up or appoint Boubyan’s nominated liquidators.
Stock -v- Pantrust International and Others [2016] JRC 053 (04 March 2016)
The court declined to set aside a second charge over St John’s Manor, but ordered that 3NP LLC be transferred to the new trustee unless TIC showed cause.
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