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Jersey Case Law

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Trusts and estates [2019] JCA 150

Brakspear v Nedbank Trust (Jersey) Limited

Brakspear v Nedbank Trust (Jersey) Limited [2019] JCA 150 (30 July 2019)

Leave to appeal was refused in a trust dispute over the Westley Trust, with the Court of Appeal upholding strike-out on prescription and issue estoppel grounds.

  • Breach of trust
  • Fiduciary duty
  • Conspiracy to injure
  • Prescription (limitation)
  • Res judicata
  • Issue estoppel
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Trusts [2018] JRC 081A

Heinrichs v Pantrust and Ors

Heinrichs v Pantrust and Ors [2018] JRC 081A (02 May 2018)

The Jersey Royal Court declined to declare the 1977 Brazilian Trust valid, but invited directions limiting GB Trustees’ duties over the 1984 trust.

  • Sham trusts
  • Declaratory relief
  • Supervisory jurisdiction
  • Breach of trust
  • Jurisdictional challenge
  • Sham-trusts
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Trusts and estates [2015] JRC 223

Stock -v- Pantrust International and Others

Stock -v- Pantrust International and Others [2015] JRC 223 (06 November 2015)

The Royal Court of Jersey removed the respondents as trustees, appointed G. B. Trustees, and made interim orders to protect trust assets and information pending further directions.

  • Trustee removal
  • Conflict of interest
  • Trust administration
  • Sham trusts
  • Security over trust assets
  • Trustee-removal
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Trusts [2015] JRC 208

Representation of the Manor House Trust and the Russian Trust

Representation of the Manor House Trust and the Russian Trust [2015] JRC 208 (08 October 2015)

The Royal Court of Jersey upheld leave to serve trust proceedings out of the jurisdiction, holding Jersey was the clearly most appropriate forum and no material non-disclosure was shown.

  • Jurisdiction
  • Forum conveniens
  • Removal of trustees
  • Proper law of trusts
  • Service out of jurisdiction
  • Sham trusts
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Family law [2008] JRC 179

R v C

R v C [2008] JRC 179 (23 October 2008)

Interlocutory matrimonial ancillary relief ruling on offshore trust disclosure, a letter of request to Guernsey, and whether the court should treat a trust as a sham.

  • Ancillary relief
  • Disclosure
  • Offshore trusts
  • Sham trusts
  • Jurisdiction
  • Ancillary-relief
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Trusts and estates [2005] JCA 066

MacKinnon v Regent Trust Co Ltd

MacKinnon v Regent Trust Co Ltd [2005] JCA 066 (19 May 2005)

The Court of Appeal upheld the strike-out of pleading alleging family settlements were sham trusts, holding a common intention to mislead third parties had to be pleaded.

  • Sham trusts
  • Pleading standards
  • Rectification and mistake
  • Family settlements
  • Sham-trusts
  • Pleading-and-strike-out
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Trust law [2005] JLR 198

Mackinnon v Regent Trust Co.

Mackinnon v Regent Trust Co. [2005] JLR 198 (19 May 2005)

The court held that a sham trust requires a common intention of settlor and trustee to mislead third parties by creating a false impression of genuine rights and obligations.

  • Trust creation
  • Sham trusts
  • Intention of donor
  • Trust-law
  • Sham-trusts
  • Trust-creation
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Trusts and estates [2005] JRC 055

MacKinnon v The Regent Trust Company Limited

MacKinnon v The Regent Trust Company Limited [2005] JRC 055 (25 April 2005)

The Royal Court approved a trust litigation agreement, excluded a clause thought to constrain evidence, accepted amendments to the pleadings, and reserved costs.

  • Sham trusts
  • Striking out pleadings
  • Trustee duties
  • Costs
  • Settlement approval
  • Trusts
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Trusts [2004] JLR 477

Mackinnon v Regent Trust Co.

Mackinnon v Regent Trust Co. [2004] JLR 477 (06 December 2004)

The court held that a sham trust requires a common intention by settlor and trustee to mislead or deceive by disguising their true intentions in the trust deed.

  • Sham trusts
  • Intention of donor
  • Trust deed interpretation
  • Trusts
  • Sham-trusts
  • Trust-deed-interpretation
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Trusts [2003] JLR 188

In re Esteem Settlement v

In re Esteem Settlement v [2003] JLR 188 (13 June 2003)

A Jersey trust is not a sham unless settlor and trustee share a dishonest common intention to misstate the beneficial position; individual transactions may still be shams.

  • Sham trusts
  • Intention of donor
  • Trustee intention
  • Beneficial ownership
  • Trusts
  • Sham-trusts
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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.