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Jersey Case Law

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Trusts [2002] JRC 15A

Esteem Settlement reissued v

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.

  • Tracing
  • Restitution
  • Fraudulent transfers
  • Constructive trust
  • Public policy
  • Lifting the veil
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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.

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