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Jersey Case Law

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Insolvency [2025] JRC 204

Representation of OWH SE i.L v RTI Limited (Royal Court : Hearing

Representation of OWH SE i.L v RTI Limited (Royal Court : Hearing (Civil) : Thompson : Companies) [2025] JRC 204 (8 August 2025)

The Royal Court appointed provisional liquidators for RTI Limited to preserve assets and investigate transfers, while adjourning the creditors’ winding-up decision pending appeals.

  • Appointment of provisional liquidator
  • Creditors' winding up
  • Asset preservation
  • Public policy in enforcement of arbitral awards
  • Sanctions impact on company assets
  • Provisional-liquidator
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Insolvency [2025] JRC 144

Representation of Gardner and Yuill and Aspin (Royal Court : Hearing

Representation of Gardner and Yuill and Aspin (Royal Court : Hearing (Civil) : Le Cocq : Companies) [2025] JRC 144 (27 May 2025)

The Royal Court of Jersey sanctioned liquidators’ proposed distribution model, holding that the corporate guarantees fell within the Netting Law and that subrogation principles applied.

  • Liquidation
  • Distribution of assets
  • Subrogation
  • Netting
  • Court sanction
  • Intercompany claims
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Insolvency [2025] JCA 126

Booth v The Viscount of the Royal Court of Jersey (Court of Appeal : Appeal

Booth v The Viscount of the Royal Court of Jersey (Court of Appeal : Appeal (Civil) : Bailhache, W, Wolffe, Matthews : Desastre) [2025] JCA 126 (16 May 2025)

Court of Appeal of Jersey held that the Viscount was not obliged to return an unrealised claim to a discharged debtor and dismissed the appeal.

  • Assignment of claims
  • Discharge of debtor
  • Vesting of property
  • Court supervision
  • Estoppel
  • Abuse of process
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Insolvency [2025] JRC 067

In the matter of Siena Properties (Jersey) Limited and Ors (Royal Court : Hearing

In the matter of Siena Properties (Jersey) Limited and Ors (Royal Court : Hearing (Civil)) [2025] JRC 067 (10 March 2025)

The Royal Court of Jersey ordered a just and equitable winding up of the Siena Group, rejecting Hawk Lending’s bid for a creditors’ winding up of Bardeaux alone.

  • Just and equitable winding up
  • Creditors' winding up
  • Investigation of company affairs
  • Preference payments
  • Shadow directorship
  • Interest rate review
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Insolvency [2024] JRC 290

In the matter of Restore Builders Limited En Desastre

In the matter of Restore Builders Limited En Desastre [2024] JRC 290 (20 December 2024)

The Jersey Royal Court disqualified Thomas McLaughlin as a company director for ten years and made him personally liable for Restore Builders Limited’s debts.

  • Director disqualification
  • Wrongful trading
  • Personal liability for company debts
  • Director-disqualification
  • Wrongful-trading
  • Insolvency
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Insolvency [2024] JRC 265

Emirates NBD Bank PJSC v Almakhawi and Ors

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.

  • Fraudulent transfers
  • Asset protection
  • Creditor enforcement
  • Pauline action
  • Recognition of foreign judgments
  • Pauline-action
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Insolvency [2024] JRC 043

In the matter of the Desastre of Dr Gail Cochrane

In the matter of the Desastre of Dr Gail Cochrane [2024] JRC 043 (23 February 2024)

The Royal Court held that the Viscount is a proper respondent to a recall application under the Désastre Law because notice and the court’s assessment require the Viscount’s participation.

  • Recall of désastre
  • Party joinder
  • Creditor claims
  • Court discretion
  • Insolvency
  • Bankruptcy
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Insolvency [2023] JRC 089

Representation of Itkin

Representation of Itkin [2023] JRC 089 (23 May 2023)

The Royal Court of Jersey considered an application to remove joint liquidators of Golden Sphinx Limited, focusing on conflicted funding and impartiality concerns.

  • Liquidator removal
  • Conflict of interest
  • Funding of liquidation
  • Creditors' winding up
  • Liquidator-removal
  • Conflict-of-interest
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Insolvency [2022] JRC 259

Representation of Vidya AG re Sumner Group Holdings Limited

Representation of Vidya AG re Sumner Group Holdings Limited [2022] JRC 259 (28 November 2022)

The Jersey Royal Court granted a creditor’s winding-up application, finding a valid liquidated debt, no substantial dispute, and rejecting claims of termination and non-performance.

  • Creditors' winding up
  • Statutory demand
  • Liquidated claim
  • Summary judgment standard
  • Disputed debt
  • Creditors-winding-up
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Insolvency [2022] JRC 221

In the matter of Betindex Limited (In Liquidation)

In the matter of Betindex Limited (In Liquidation) [2022] JRC 221 (19 October 2022)

The Jersey Royal Court directed the joint liquidators of Betindex Limited on how to administer trust monies held for traders after insolvency.

  • Liquidation of gambling company
  • Administration of trust assets
  • Distribution to creditors
  • Court directions to liquidators
  • Insolvency
  • Trusts
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About this LexChat collection

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.

Source links and collection timestamps are retained alongside the indexed records.