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Jersey decisions
Decisions matching the current search
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.
Eckman -v- Sidem [2010] JRC 135 (21 July 2010)
The Royal Court of Jersey refused to grant default declarations alleging alter ego and fraud, holding the untested affidavit evidence was insufficient.
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.
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