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Jersey Case Law

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Civil procedure [2018] JRC 230C

Crociani v Crociani and Ors

Crociani v Crociani and Ors [2018] JRC 230C (14 December 2018)

The Jersey Royal Court refused an adjournment and ordered further post-judgment disclosure from the Fifth Defendant to aid enforcement of assets against the First Defendant.

  • Disclosure orders
  • Freezing orders
  • Third party disclosure
  • Execution of judgments
  • Post-judgment-disclosure
  • Freezing-orders
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Civil procedure [2018] JRC 032

In the matter of the Brazilian Trust

In the matter of the Brazilian Trust [2018] JRC 032 (7 February 2018)

Post-judgment disclosure was allowed only if the representors gave an undertaking in damages to a third party cited, Jersey Home Loans Limited.

  • Third party disclosure
  • Undertaking in damages
  • Costs assessment
  • Third-party-disclosure
  • Undertaking-in-damages
  • Judgment-enforcement
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Civil procedure [2011] JRC 042

Jomair -v- Hourigan

Jomair -v- Hourigan [2011] JRC 042 (18 February 2011)

The Jersey Royal Court ordered a third-party bank to disclose account information to aid enforcement of a foreign judgment and local default judgment.

  • Disclosure orders
  • Third party disclosure
  • Freezing injunctions
  • Foreign judgment enforcement
  • Judgment-enforcement
  • Third-party-disclosure
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Civil procedure [2006] JRC 156

Rep of Brazil -v- Citibank and Ors and Durant and Ors 1-Nov-2006

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.

  • Norwich pharmacal relief
  • Third party disclosure
  • Tracing proceeds of fraud
  • Equitable jurisdiction
  • Pre-trial discovery
  • Norwich-pharmacal-relief
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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.