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Commercial law [2025] JRC 145

OWH SE.i.L v RTI Ltd (Royal Court : Hearing

OWH SE.i.L v RTI Ltd (Royal Court : Hearing (Civil) : Le Cocq) [2025] JRC 145 (28 May 2025)

The Royal Court of Jersey refused to set aside a worldwide freezing and disclosure order made to enforce an arbitral award, finding a real risk of dissipation.

  • Freezing orders
  • Disclosure orders
  • Risk of dissipation
  • Enforcement of arbitral awards
  • Public policy exception
  • Freezing-orders
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Civil procedure [2023] JRC 049

Agency for Policy Coordination on State Property and Ors v Sukhbaatar and Ors

Agency for Policy Coordination on State Property and Ors v Sukhbaatar and Ors [2023] JRC 049 (29 March 2023)

The Jersey Royal Court discharged freezing injunctions and struck out the Order of Justice after finding the plaintiffs lacked representation and a usable address for service.

  • Freezing orders
  • Strike out applications
  • Costs orders
  • Cross-undertaking in damages
  • Freezing-orders
  • Strike-out-applications
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Family law [2022] JRC 286

T v S

T v S (Matrimonial) [2022] JRC 286 (16 December 2022)

The Jersey Royal Court found the Defendant in contempt for breaching freezing and disclosure orders, including sale of Property I, inadequate disclosure, and late compliance.

  • Ancillary relief
  • Freezing orders
  • Disclosure obligations
  • Asset valuation
  • Breach of court orders
  • Contempt-of-court
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Civil procedure [2021] JRC 276

Between v Geoffrey Crill

Between v Geoffrey Crill [2021] JRC 276 (10 November 2021)

The Royal Court of Jersey refused a freezing and disclosure injunction sought by Hunters Investments Limited, finding insufficient evidence of a real risk of dissipation.

  • Interim injunctions
  • Freezing orders
  • Risk of dissipation
  • Fraud
  • Misrepresentation
  • Freezing-orders
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Trusts and estates [2020] JRC 267

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles 22-Dec-2020

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles 22-Dec-2020 [2020] JRC 267 (22 December 2020)

The Royal Court held that Camilla had not purged her contempt for failing to comply with disclosure orders on trust assets, artworks, and portfolio proceeds.

  • Breach of trust
  • Disclosure orders
  • Sanctions for contempt
  • Trustee indemnity
  • Asset tracing
  • Freezing orders
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Civil procedure [2020] JRC 160

Albion Energy Limited v Energy Investments Global Limited and Heritage Oil Limited

Albion Energy Limited v Energy Investments Global Limited and Heritage Oil Limited [2020] JRC 160 (10 August 2020)

The Royal Court held that Practice Direction 15/04 did not strictly apply to a proprietary preservation order over specific shares, and refused to discharge the injunction.

  • Interim injunctions
  • Freezing orders
  • Property preservation
  • Practice direction compliance
  • Security interest agreement
  • Risk of dissipation
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Civil procedure [2020] JRC 121

Chernukhin and Anor v Deripasks and Anor

Chernukhin and Anor v Deripasks and Anor [2020] JRC 121 (24 June 2020)

The Royal Court of Jersey refused security for costs against Mr Deripaska and rejected a split-trial application, holding he was not a true plaintiff in these consequential proceedings.

  • Security for costs
  • Freezing orders
  • Full and frank disclosure
  • Enforcement of arbitral awards
  • Sanctions compliance
  • Security-for-costs
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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 114

In the matter of the Saisies Judiciaires of Robert Tantular 18-Jun -2019

In the matter of the Saisies Judiciaires of Robert Tantular 18-Jun -2019 [2019] JRC 114 (18 June 2019)

The Royal Court held that the saisies judiciaires prevented Credit Suisse from assigning a mortgage over property subject to restraint, and refused any variation to permit the assignment.

  • Proceeds of crime
  • Confiscation orders
  • Saisie judiciaire
  • Mortgage assignment
  • Freezing orders
  • Human rights
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Civil procedure [2018] JRC 236

Sheyko v Consolidated Minerals Limited and Anor

Sheyko v Consolidated Minerals Limited and Anor [2018] JRC 236 (20 December 2018)

The Royal Court of Jersey refused to vary or discharge a freezing injunction, holding the defendant had not shown it lacked other funds for business expenses and no fortification was warranted.

  • Freezing orders
  • Disclosure obligations
  • Fortification of undertakings
  • Ordinary course of business exception
  • Freezing-orders
  • Injunction-variation
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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.