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Jersey decisions
Decisions matching the current search
Brazil v Durant Intl. [2013] 1 JLR 103 (24 January 2013)
The court held that compound interest could be awarded against defendants who knowingly received and retained US$10.5 million in fraud proceeds for over ten years.
Abellan & Ors -v- Standard Chartered Bank [2004] JRC 131A (22 July 2004)
The court struck out pleadings alleging knowing assistance because the particulars did not properly allege dishonesty, though discovery obligations remained unchanged.
Abellan v S. C. Bank [2004] JLR_Note 36 (22 July 2004)
A Jersey Law Reports note on constructive trusts and knowing assistance, addressing whether dishonesty is required for liability.
ED and F Man Liquid Products v McMahan Kovzac Ltd [2001] JRC 249 (17 December 2001)
The Jersey Royal Court adjourned trial briefly to await possible FBI disclosure and granted an unless order for overdue particulars, with costs against the plaintiffs.
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