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Jersey Case Law

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Trust law [2014] JRC 251A

AG -v- Tantular

AG -v- Tantular [2014] JRC 251A (17 December 2014)

The court ordered the Attorney General to pay costs on a standard basis up to the 21 August hearing, with no order as to costs for the later saisie hearing.

  • Saisie
  • Costs
  • Abuse of process
  • Beneficial entitlement
  • Trust assets
  • Trust-law
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Criminal law [2014] JRC 243

Tantular -v- AG

Tantular -v- AG [2014] JRC 243 (08 December 2014)

The court held that four post-November 2007 transfers to the Jasmine Investment Trust were gifts caught by Jersey confiscation law, and varied the saisie accordingly.

  • Realisable property
  • External confiscation orders
  • Gifts under proceeds of crime
  • Beneficial entitlement
  • Trust distributions
  • Saisie-judiciaire
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Trust law [2013] JRC 211

Lloyds Trust Co (CI) Ltd -v- Fragoso, Hoy, Government of Mozambique and HM Attorney General

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.

  • Constructive trusts
  • Proceeds of crime
  • Bribery
  • Fiduciary duty
  • Tracing
  • Beneficial entitlement
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Trusts [2002] JRC 150

Blenheim Trust v Morgan and ors

Blenheim Trust v Morgan and ors [2002] JRC 150 (14 August 2002)

The Jersey Royal Court refused a general stay pending appeal after judgment for Blenheim, but granted a limited stay subject to strict conditions and appeal deadlines.

  • Beneficial entitlement
  • Profit sharing
  • Stay of execution
  • Appeal procedure
  • Stay-pending-appeal
  • Appeal-procedure
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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.