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Jersey Case Law

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Public law [2026] JRC 094

Abramovich v Chief Minister of Jersey and Ors (Royal Court : Hearing

Abramovich v Chief Minister of Jersey and Ors (Royal Court : Hearing (Civil) : Cadin : Directions)) [2026] JRC 094 (13 April 2026)

Directions hearing in a sanctions-related judicial review. The Royal Court ordered a timetable and kept the asset freeze in place pending the substantive claim.

  • Sanctions
  • Asset freezing
  • Judicial review
  • Asset-freezing
  • Judicial-review
  • Public-law
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Civil procedure [2019] JRC 032

Prospective Applicant v Chief Officer of the States of Jersey Police

Prospective Applicant v Chief Officer of the States of Jersey Police [2019] JRC 032 (28 February 2019)

The court continued anonymity and private-hearing orders in a judicial review, finding that identification would cause sufficiently severe business and reputational harm.

  • Anonymity orders
  • Open justice
  • Article 8 echr
  • Article 10 echr
  • Judicial review
  • Police consent powers
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Criminal law [2018] JRC 064

First Trust Management Limited -v- AG

First Trust Management Limited -v- AG [2018] JRC 064 (23 March 2018)

The Royal Court refused First Trust’s application to lift a saisie judiciaire over accounts linked to proceeds of a US forfeiture order against Arnold Bengis.

  • Enforcement of foreign confiscation orders
  • Saisie judiciaire
  • Corresponding offences
  • Asset freezing
  • Mutual legal assistance
  • Saisie-judiciaire
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Trusts [2016] JRC 113

WTHK and Valentin -v- UBS Trustees (Jersey) Ltd

WTHK and Valentin -v- UBS Trustees (Jersey) Ltd [2016] JRC 113 (01 July 2016)

The court held that additional trustees were validly appointed to three Jersey trusts and that the trustees could act by majority decision under the trust deeds.

  • Appointment of trustees
  • Majority decision-making
  • Asset freezing
  • Fiduciary agreements
  • Trusts
  • Trustee-appointment
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Trusts [2016] JRC 099

Rep of WTHK Ltd and Valentin NZ Ltd -v- UBS Trustees

Rep of WTHK Ltd and Valentin NZ Ltd -v- UBS Trustees [2016] JRC 099 (27 May 2016)

The Jersey Royal Court held that the representors were validly appointed as additional trustees, but limited its declaration on their powers to avoid deciding criminal law issues.

  • Appointment of trustees
  • Fiduciary powers
  • Money laundering
  • Asset freezing
  • Conflict of laws
  • Trusts
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Civil procedure [2015] JRC 046

Case -v- Milborn

Case -v- Milborn [2015] JRC 046 (25 February 2015)

The Royal Court refused to strike out an Order of Justice or lift interim injunctions over assets, and kept a weekly living allowance in place.

  • Interim injunctions
  • Strike out applications
  • Asset freezing
  • Company law
  • Costs orders
  • Strike-out-applications
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Criminal law [2008] JRC 129

AG v Bhojwani

AG v Bhojwani [2008] JRC 129 (12 August 2008)

The court refused a pre-trial application to stay criminal proceedings or order disclosure, rejecting abuse of process, legitimate expectation, delay, and non-justiciability arguments.

  • Abuse of process
  • Money laundering
  • Justiciability
  • Legitimate expectation
  • Judicial restraint
  • Delay
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Trust law [2007] JRC 137

Chief Officer States of Jersey Police v Minwalla

Chief Officer States of Jersey Police v Minwalla [2007] JRC 137 (13 July 2007)

The Jersey Royal Court held that Fountain Trust assets were not proceeds of crime and should be released to Mrs Minwalla, rejecting fraud allegations.

  • Proceeds of crime
  • Money laundering
  • Enforcement of foreign judgments
  • Ancillary relief
  • Fraud
  • Asset freezing
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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.