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Jersey decisions
Decisions matching the current search
RTI Limited v Mykolayiv Customs Office [2018] JRC 176 (21 September 2018)
The Royal Court of Jersey allowed an appeal and set aside a judicial order giving effect to a Letter of Request because the request lacked supporting evidence and clarity.
Rep of Viscount re Cochrane and Orb ARL [2017] JRC 025 (16 February 2017)
The Jersey Royal Court granted letters of request to the English High Court so the Viscount could investigate assets, obtain records, and act in two désastres.
J -v- K and Others [2016] JRC 110 (27 June 2016)
The Royal Court upheld a foreign letter of request in divorce proceedings, finding procedural defects did not defeat jurisdiction and ordering limited redactions to requested trust-related questions.
The Royal Court granted Metlife’s application for a letter of request to the Court of Session in Scotland to seek an administration order for Dalton Airfield Estate Limited.
Representation of Williams and Clark [2012] JRC 076 (13 April 2012)
The court held that a Letter of Request is required when seeking assistance under Article 49 of the 1990 Law; a court order alone is insufficient.
The C Trust [2010] JRC 001 (04 January 2010)
The Royal Court of Jersey refused to assist the English High Court under a Letter of Request, holding that disclosure would undermine confidential Article 51 trust proceedings.
AG -v- Bhojwani [2009] JRC 217 (23 November 2009)
The court admitted Nigerian documents obtained under letters of request, holding they met the statutory conditions and should not be excluded in the interests of justice.
AG v Warren and Others [2009] JRC 060F (03 April 2009)
The Royal Court granted leave to appeal on antecedent records and prison visits, but refused leave on a technical issue concerning redacted letters of request.
AG v Warren and Others [2009] JRC 060G (03 April 2009)
The Royal Court held that evidence from letters of request could be used where the purpose was obvious, and refused further disclosure of redacted material.
Borelli v HSBC (CI) Limited [2007] JCA 214 (16 November 2007)
The Court of Appeal held that HSBC’s legal costs in Jersey and Hong Kong were incidental to Jersey proceedings and recoverable from the liquidator.
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