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Jersey decisions
Decisions matching the current search
Hellard and Richardson v Bois Bois and Anor [2025] JRC 003 (03 January 2025)
The Royal Court refused joinder, redaction, anonymisation, and privacy for a post-judgment application seeking to alter a 2020 judgment naming the applicant.
Adeem Investment Holding Company KSCH v Al-Humaidi and Ors [2021] JRC 224 (31 August 2021)
The Royal Court of Jersey refused to delay an answer pending a forum challenge, holding the complex case needed clarity on the defendants’ positions.
Riba Consultaria Empresarial Ltda v Pinnacle Trustees Limited [2018] JRC 033A (12 February 2018)
The Royal Court of Jersey granted Norwich Pharmacal relief, holding there was reasonable suspicion that Pinnacle was innocently mixed up in asset concealment.
Templeton and Knox -v- Minerva [2011] JRC 205 (24 October 2011)
The Jersey Royal Court granted Norwich Pharmacal relief requiring disclosure of Avalon Trust records to investigate alleged theft and tracing of funds.
Viken Securities and Ors -v- New World Trustees [2011] JRC 028 (27 January 2011)
The Jersey Royal Court refused Norwich Pharmacal relief, holding the application was mainly for pre-action discovery and that the plaintiffs could plead their claims without it.
Leeds Utd -v- Admatch [2009] JRC 023 (13 February 2009)
The court accepted there was an arguable proprietary claim to disputed monies, but refused Norwich Pharmacal disclosure of bank statements because the request was too late and risked derailing trial preparation.
Tacon -v- Nautilus Trust Co and Ors [2007] JRC 107 (01 June 2007)
The Jersey Royal Court refused to stay a BVI provisional liquidator’s powers, but ordered him to file an affidavit explaining disclosures made to Kensington.
Rep of Brazil -v- Citibank and Ors and Durant and Ors 1-Nov-2006 [2006] JRC 156 (01 November 2006)
The Jersey Royal Court granted Norwich Pharmacal disclosure against banks to help trace alleged fraud proceeds linked to the Maluf family.
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