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Jersey Case Law

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Professional regulation [2021] JRC 129

Application of B to the Jersey Bar 04-May-2021

Application of B to the Jersey Bar 04-May-2021 [2021] JRC 129 (04 May 2021)

The Royal Court of Jersey held that B was a fit and proper person for admission to the Jersey Bar despite a disciplinary finding and nondisclosure of proceedings.

  • Admission to bar
  • Fit and proper person test
  • Professional misconduct
  • Disclosure obligations
  • Fit-and-proper-test
  • Admission-to-bar
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Administrative law [2020] JRC 040

Bisson v The Minister for Infrastructure

Bisson v The Minister for Infrastructure [2020] JRC 040 (03 March 2020)

The Royal Court upheld a two-week suspension of a taxi operator’s PSV licence and badge, finding the July 2019 incident justified suspension and the process fair.

  • Public service vehicle licensing
  • Suspension and revocation of licences
  • Fit and proper person test
  • Procedural fairness
  • Judicial review standards
  • Public-service-vehicle-licensing
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Administrative law [2019] JRC 133

Bisson v Minister for Infrastructure

Bisson v Minister for Infrastructure [2019] JRC 133 (10 July 2019)

The Royal Court upheld the Minister’s revocation of a taxi driver’s PSV licence and badge, finding persistent misconduct, fair procedure, and a proportionate response.

  • Revocation of public service vehicle licence
  • Procedural fairness
  • Fit and proper person test
  • Discrimination allegations
  • Proportionality of sanctions
  • Code of conduct for taxi drivers
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Licensing law [2015] JRC 048

AG -v- MFA Licensing Limited

AG -v- MFA Licensing Limited [2015] JRC 048 (25 February 2015)

The Jersey Licensing Assembly fined MFA Licensing Limited ÂŁ25,000 for failing to disclose material facts in a liquor licence application and for serious licensing breaches linked to an event.

  • Liquor licensing
  • Fit and proper person test
  • Disclosure obligations
  • Inherent jurisdiction
  • Sanctions for breach of licensing law
  • Liquor-licensing
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Financial regulation [2010] JRC 115A

Homer -v- JFSC

Homer -v- JFSC [2010] JRC 115A (18 June 2010)

The Jersey Royal Court dismissed Mr Homer’s appeal against the Commission’s decision to publish a statement about regulatory directions imposed on him.

  • Public statements by regulators
  • Fit and proper person test
  • Procedural fairness
  • Reasonableness of regulatory decisions
  • Financial-regulation
  • Administrative-law
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Licensing law [2007] JRC 180

Eagle Tavern Limited

Eagle Tavern Limited [2007] JRC 180 (26 September 2007)

The court refused Eagle Tavern Limited’s application to restore a first category licence, holding that it had not adequately consulted residents or shown the nuisance concerns were addressed.

  • Premises licence revocation
  • Public nuisance
  • Fit and proper person test
  • Staff training requirements
  • Licensing-law
  • Public-nuisance
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Financial regulation [2006] JCA 040

Anchor Trust -v- JFSC 17-March-2006

Anchor Trust -v- JFSC 17-March-2006 [2006] JCA 040 (17 March 2006)

The Court of Appeal dismissed Anchor Trust’s appeal against refusal of registration under the Financial Services (Jersey) Law 1998, rejecting claims of procedural unfairness, bias, and unreasonableness.

  • Refusal of registration
  • Procedural fairness
  • Bias
  • Fit and proper person test
  • Statutory appeals
  • Trust business regulation
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Financial regulation [2005] JRC 148

Anchor Trust -v- Jersey Financial Services Commiss

Anchor Trust -v- Jersey Financial Services Commiss [2005] JRC 148 (27 October 2005)

The Royal Court of Jersey dismissed Anchor Trust Company Limited’s appeal against refusal of registration, upholding the Commission’s concerns about fitness, disclosure, and compliance.

  • Trust company registration
  • Fit and proper person test
  • Money laundering prevention
  • Corporate governance
  • Judicial review standards
  • Trust-company-registration
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Financial services regulation [2003] JRC 172

Interface Management Limited, Interface Trustees, Interface Secretaries Limited and Rosenthal -v- JFSC

Interface Management Limited, Interface Trustees, Interface Secretaries Limited and Rosenthal -v- JFSC [2003] JRC 172 (06 October 2003)

Appeal against refusal to register a trust company business dismissed. The court found the Commission acted fairly and its decision was not unreasonable.

  • Trust company registration
  • Procedural fairness
  • Fit and proper person test
  • Codes of practice compliance
  • Procedural-fairness
  • Administrative-law
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