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Jersey Case Law

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Civil procedure [2019] JRC 008

Sheyko v Consolidated Minerals and Anor

Sheyko v Consolidated Minerals and Anor [2019] JRC 008 (29 January 2019)

The court ordered costs against the defendant after unsuccessful challenges to an interim Mareva injunction, awarding indemnity costs for the variation/discharge application.

  • Interim injunctions
  • Mareva injunction
  • Costs orders
  • Disclosure obligations
  • Interim-injunctions
  • Mareva-injunction
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Trust law [2016] 2 JLR 543

Crociani v. Crociani

Crociani v. Crociani [2016] 2 JLR 543 (25 November 2016)

The court granted a freezing injunction against a settlor to support a trust company’s indemnity claim, finding a real risk of asset dissipation.

  • Mareva injunction
  • Freezing order
  • Breach of trust
  • Indemnity
  • Reconstitution of trust fund
  • Mareva-injunction
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Civil procedure [2015] 2 JLR 153

ENRC v. Zamin Ferrous

ENRC v. Zamin Ferrous [2015] 2 JLR 153 (27 October 2015)

The court granted ancillary disclosure in support of a Mareva injunction, requiring disclosure of agreements for disposition of a subsidiary’s assets.

  • Mareva injunction
  • Ancillary disclosure order
  • Mareva-injunction
  • Ancillary-disclosure-order
  • Civil-procedure
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Civil procedure [2013] JRC 009

Representation of Interactive Teleservice Group

Representation of Interactive Teleservice Group [2013] JRC 009 (14 January 2013)

The Jersey Royal Court confirmed an interim arrĂŞt entre mains over company shares to enforce an award and judgment debt, and refused an adjournment request.

  • ArrĂŞt entre mains
  • Mareva injunction
  • Enforcement of foreign arbitral awards
  • Adjournment applications
  • Arret-entre-mains
  • Enforcement-of-judgments
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Civil procedure [2012] 1 JLR 168

Dalemont Ltd v Senatorov

Dalemont Ltd v Senatorov [2012] 1 JLR 168 (01 February 2012)

The court refused to stay a worldwide disclosure order made with a freezing order, holding it should remain in force to police the injunction pending challenge.

  • Disclosure
  • Freezing order
  • Mareva injunction
  • Stay of disclosure
  • Civil-procedure
  • Disclosure-orders
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Private international law [2010] JRC 162

Fed Rep of Brazil -v- Durant & Ors

Fed Rep of Brazil -v- Durant & Ors [2010] JRC 162 (06 September 2010)

The Royal Court refused a forum non conveniens stay and upheld service out, holding Jersey was the appropriate forum for claims over alleged fraud proceeds traced through Jersey.

  • Forum non conveniens
  • Service out of jurisdiction
  • Knowing receipt
  • Unjust enrichment
  • Mareva injunction
  • Money laundering
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Family law [2008] JRC 216

SB -v- RB

SB -v- RB [2008] JRC 216 (15 December 2008)

The court dismissed CB’s attempt to intervene in trust litigation and her separate representation, holding she was a stranger to the trust and needed separate proceedings.

  • Non-disclosure
  • Intervention
  • Mareva injunction
  • Matrimonial assets
  • Trust beneficiary rights
  • Trust-law
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Civil procedure

Africa Edge S.A.R.L. v Incat Equipment Rental Ltd.

Africa Edge S.A.R.L. v Incat Equipment Rental Ltd. [2008] JLR_Note 41 (10 October 2008)

Interlocutory injunction note addressing whether a worldwide Mareva injunction should be granted to preserve assets pending determination of the dispute.

  • Mareva injunction
  • Worldwide injunction
  • Mareva-injunction
  • Worldwide-injunction
  • Civil-procedure
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Civil procedure [2008] JRC 151

Close Finance v King

Close Finance v King [2008] JRC 151 (15 September 2008)

The Royal Court refused to set aside ex parte Mareva injunctions, holding the plaintiff’s disclosure was sufficiently full and frank despite alleged omissions.

  • Mareva injunction
  • Freezing order
  • Full and frank disclosure
  • Ex parte applications
  • Personal guarantees
  • Asset dissipation
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Civil procedure [2008] JRC 072

Tech Holdings BV

Tech Holdings BV [2008] JRC 072 (06 May 2008)

The court allowed the use of Jersey-disclosed documents in related New York litigation, holding that the interests of justice outweighed confidentiality concerns.

  • Use of disclosed documents
  • Confidentiality
  • Disclosure orders
  • Mareva injunction
  • Cross-jurisdictional discovery
  • Cross-border-discovery
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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.