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Jersey Case Law

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Civil procedure [2014] JRC 033

MacFirbhisigh (Ching) -v- CI Trustees and Executors Ltd

MacFirbhisigh (Ching) -v- CI Trustees and Executors Ltd [2014] JRC 033 (05 February 2014)

The Royal Court allowed the plaintiffs limited amendment of their pleadings, but struck out new or unparticularised claims including deceit, piercing the veil, and most dishonest assistance allegations.

  • Amendment of pleadings
  • Strike out applications
  • Breach of fiduciary duty
  • Negligence
  • Negligent misstatement
  • Dishonest assistance
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Civil procedure [2013] JRC 209

Dalemont Ltd -v- Alexander Gennadievich Senatorov, Helios Investments Foundation, Riggels Enterprises Ltd and Jintalex Holdings Ltd

Dalemont Ltd -v- Alexander Gennadievich Senatorov, Helios Investments Foundation, Riggels Enterprises Ltd and Jintalex Holdings Ltd [2013] JRC 209 (28 October 2013)

The Jersey Royal Court awarded indemnity costs after finding the defence had been knowingly false and ordered ÂŁ350,000 on account of costs.

  • Indemnity costs
  • Piercing the corporate veil
  • Nominee and bare trust
  • Interim payment on account of costs
  • Fraudulent conveyance
  • Indemnity-costs
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Civil procedure [2012] JRC 061A

Dalemont -v- Senatorov

Dalemont -v- Senatorov [2012] JRC 061A (21 March 2012)

The Jersey Royal Court found the First, Second and Fourth Defendants in contempt for inadequate compliance with disclosure orders, and granted 28 days to comply.

  • Contempt of court
  • Disclosure orders
  • Piercing the corporate veil
  • Pauline action
  • Jurisdiction
  • Asset tracing
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Public international law [2011] JCA 141

FG Hemisphere Associates

FG Hemisphere Associates [2011] JCA 141 (14 July 2011)

The Jersey Court of Appeal held that Gécamines was an organ of state of the DRC, so its assets could be used to satisfy the awards.

  • Sovereign immunity
  • Organ of state doctrine
  • Enforcement of foreign arbitral awards
  • Piercing the corporate veil
  • State-owned enterprises
  • Sovereign-immunity
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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.