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Jersey decisions
Decisions matching the current search
Hore and Anor v Valmorbida and Anor - [2022] JRC 202 (30 September 2022)
The Jersey Royal Court held that fraud vitiated consent to a Settlement Agreement in an art joint venture, setting it aside and awarding restitution and damages.
Brazil v Durant [2013] JCA 071 (11 April 2013)
The Jersey Court of Appeal dismissed an appeal over fraud proceeds traced through bank accounts, upheld constructive trustee liability, and affirmed compound interest.
AG -v- Christmas [2013] JRC 068 (08 April 2013)
The Jersey Royal Court ordered Mr Christmas to pay ÂŁ100,000 compensation to Mrs Cotrel, split into two instalments, for loss caused by his offence.
In the matter of R [2011] JRC 117 (21 June 2011)
The Royal Court of Jersey held that transfers into a trust, and later onward transfers to new trusts, were voidable for mistake over serious UK and US tax consequences.
AG -v- Hartley and Others [2011] JRC 017 (21 January 2011)
The court made compensation orders after sentencing, allocating unpaid loss between three defendants and awarding reduced compensation for a ruined honeymoon claim.
The Royal Court held that retaining and depositing a Social Security cheque known to have been issued in error was dishonest. Both defendants received suspended sentences.
JFSC -v- Alternate Ins. Services and Ors 17-Jul-2006 [2006] JRC 104 (17 July 2006)
The Royal Court of Jersey refused to strike out a regulatory restitution claim at an interlocutory stage and allowed the JFSC to amend its pleadings.
AG v Appleby [2002] JRC 229 (05 December 2002)
Sentencing for prolonged fraud and breach of trust against a club. Despite substantial restitution and remorse, the court imposed 18 months' imprisonment.
Abacus v Grupo Torras [2002] JRC 60 (12 March 2002)
The court held that profits earned after proceedings began on an asset transferred in fraud of creditors could be claimed, but not profits earned earlier.
Esteem Settlement reissued v [2002] JRC 15A (17 January 2002)
Jersey court considered tracing, restitution, and Pauline Action claims over post-1988 transfers into offshore trusts tied to Sheikh Fahad’s fraud.
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