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Jersey Case Law

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Company law [2017] 1 JLR 92

Al Tamimi v. Al Chamaa

Al Tamimi v. Al Chamaa [2017] 1 JLR 92 (23 February 2017)

The court dismissed a claim that shares registered in the wife’s name were held on a nominee basis for her husband, relying on company records and JFSC information.

  • Nominee shareholders
  • Beneficial ownership
  • Company records
  • Misrepresentation
  • Nominee-shareholders
  • Beneficial-ownership
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Civil procedure [2013] JRC 058

Leeds -v- Admatch

Leeds -v- Admatch [2013] JRC 058 (14 March 2013)

The court found Admatch and the Westons in contempt for redacting bank statements and withholding related correspondence, but held the contempt was later purged.

  • Disclosure obligations
  • Contempt of court
  • Company records
  • Compliance with court orders
  • Contempt-of-court
  • Disclosure-orders
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Family law [2002] JRC 128

P v C

P v C [2002] JRC 128 (11 July 2002)

The Royal Court allowed a subpoena duces tecum in ancillary relief proceedings, holding that further disclosure on family company interests was justified, but the recipient had to be specifically named.

  • Disclosure in matrimonial proceedings
  • Subpoena duces tecum
  • Beneficial ownership
  • Company records
  • Ancillary relief
  • Matrimonial-disclosure
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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.