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Jersey Case Law

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Civil procedure [2025] JRC 160

OWH SE i.L v RTI Ltd (Royal Court : Hearing

OWH SE i.L v RTI Ltd (Royal Court : Hearing (Civil) : Birt : Arbitration) [2025] JRC 160 (16 June 2025)

The Royal Court refused RTI’s request to stay a world-wide disclosure order pending appeal, holding that disclosure remained necessary to police the freezing injunction and aid enforcement.

  • Stay of execution
  • Freezing injunctions
  • Disclosure orders
  • Enforcement of arbitration awards
  • Stay-pending-appeal
  • Disclosure-orders
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Commercial law [2025] JRC 145

OWH SE.i.L v RTI Ltd (Royal Court : Hearing

OWH SE.i.L v RTI Ltd (Royal Court : Hearing (Civil) : Le Cocq) [2025] JRC 145 (28 May 2025)

The Royal Court of Jersey refused to set aside a worldwide freezing and disclosure order made to enforce an arbitral award, finding a real risk of dissipation.

  • Freezing orders
  • Disclosure orders
  • Risk of dissipation
  • Enforcement of arbitral awards
  • Public policy exception
  • Freezing-orders
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Civil procedure [2024] JRC 001

Z v Hawksford Trust Company Jersey Limited and Ors

Z v Hawksford Trust Company Jersey Limited and Ors [2024] JRC 001 (03 January 2024)

The Jersey Royal Court ordered Z to pay ÂŁ501,964.68 on account of costs to Hawksford Defendants after Norwich Pharmacal disclosure proceedings and a costs summons.

  • Norwich pharmacal orders
  • Costs on indemnity basis
  • Taxation of costs
  • Payment on account
  • Disclosure orders
  • Norwich-pharmacal-orders
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Civil procedure [2021] JRC 226

Sakab Saudi Holding Company v Al Jabri

Sakab Saudi Holding Company v Al Jabri [2021] JRC 226 (02 September 2021)

The Royal Court of Jersey held that costs should follow the event after disclosure orders were discharged, but declined indemnity costs and ordered a ÂŁ25,000 interim payment.

  • Costs
  • Norwich pharmacal jurisdiction
  • Disclosure orders
  • Interim payments
  • Norwich-pharmacal-jurisdiction
  • Disclosure-orders
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Civil procedure [2021] JRC 187

Sakab Saudi Holding Company v Al Jabri and Ors

Sakab Saudi Holding Company v Al Jabri and Ors [2021] JRC 187 (08 July 2021)

The Jersey Royal Court partly discharged wider Norwich Pharmacal disclosure sought in aid of Ontario fraud proceedings, allowing only limited tracing disclosure.

  • Norwich pharmacal jurisdiction
  • Disclosure orders
  • Freezing injunctions
  • Fraud
  • Tracing claims
  • Jurisdiction in aid of foreign proceedings
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Civil procedure [2021] JCA 163

Siciles C. de Bourbon des Deux v BNP Paribas Jersey Trust Corporation Limited

Siciles C. de Bourbon des Deux v BNP Paribas Jersey Trust Corporation Limited [2021] JCA 163 (08 June 2021)

Court of Appeal upheld contempt sanctions against Camilla de Bourbon des Deux Siciles, rejecting claims of bias, procedural unfairness, and disproportionate penalty.

  • Contempt of court
  • Disclosure orders
  • Impartiality of tribunal
  • Sanctions
  • Burden of proof
  • Fine proportionality
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Trusts and estates [2020] JRC 267

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles 22-Dec-2020

BNP Paribas Jersey Trust Corporation Limited v de Bourbon des Deux Siciles 22-Dec-2020 [2020] JRC 267 (22 December 2020)

The Royal Court held that Camilla had not purged her contempt for failing to comply with disclosure orders on trust assets, artworks, and portfolio proceeds.

  • Breach of trust
  • Disclosure orders
  • Sanctions for contempt
  • Trustee indemnity
  • Asset tracing
  • Freezing orders
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Civil procedure [2020] JCA 017

Siciles C de Bourbon des Deux v BNP Paribas Jersey Trust

Siciles C de Bourbon des Deux v BNP Paribas Jersey Trust [2020] JCA 017 (29 January 2020)

The Court of Appeal upheld findings of contempt against Camilla De Bourbon des Deux Siciles for failing to comply with a disclosure order and costs orders.

  • Contempt of court
  • Disclosure orders
  • Costs orders
  • Standard of proof
  • Procedural fairness
  • Contempt-of-court
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Civil procedure [2019] JRC 091

Cornish v Brelade Bay Limited

Cornish v Brelade Bay Limited [2019] JRC 091 (21 May 2019)

The Royal Court of Jersey refused a freezing injunction and disclosure orders, finding no sufficient evidence of a real risk that the developer would dissipate assets.

  • Freezing injunctions
  • Disclosure orders
  • Risk of dissipation
  • Special purpose vehicles
  • Material non-disclosure
  • Balance of convenience
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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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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.