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Jersey decisions
Decisions matching the current search
Dubai Islamic Bank -v- Ridley [2016] JRC 102 (07 June 2016)
The court struck out Sharia-law and fraud-denial pleadings, holding they were legally unsustainable and barred by estoppel or abuse of process.
Durant Intl. Corp. v. Brazil [2015] 2 JLR 1 (03 August 2015)
A Jersey trust tracing case confirming that courts look for a sufficient link between original and traced funds, focusing on substance over form.
Lloyds Trust Co (CI) Ltd -v- Fragoso, Hoy, Government of Mozambique and HM Attorney General [2013] JRC 211 (31 October 2013)
The Jersey Royal Court held that trust assets funded by bribes paid to a Mozambican public officer were held on constructive trust for Mozambique.
Brazil v Durant [2013] JCA 107 (05 June 2013)
The Court of Appeal refused leave to appeal to the Privy Council on a tracing issue and also refused indemnity costs, finding no unreasonable conduct.
Brazil v Durant [2013] JCA 071 (11 April 2013)
The Jersey Court of Appeal dismissed an appeal over fraud proceeds traced through bank accounts, upheld constructive trustee liability, and affirmed compound interest.
Republic of Brazil -v- Durant [2012] JRC 129A (04 July 2012)
The Royal Court of Jersey refused leave to re-amend the defendants’ Answer to plead lack of locus standi and prescription shortly before trial.
The Royal Court refused the defendants’ last-minute application to re-amend their Answer to add a locus standi defence and a limitation defence before trial.
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.
In re Esteem Settlement v [2002] JLR 53 (17 January 2002)
The case concerns a constructive trust imposed over property or profits obtained by fraud where a pre-existing fiduciary relationship exists, giving the victim an equitable proprietary interest and tracing rights.
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