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Jersey decisions
Decisions matching the current search
AG v Pearce [2023] JRC 199 (26 October 2023)
The Royal Court granted a confiscation order after finding Darius Pearce benefited from money laundering conduct and rejecting his claim that JOT shares were held on trust.
Durant Intl. Corp. v. Brazil [2015] 2 JLR 1 (03 August 2015)
A Jersey trust tracing case confirming that courts look for a sufficient link between original and traced funds, focusing on substance over form.
Temple -v- Comptroller of Taxes and Others [2014] JRC 244 (09 December 2014)
The court partly lifted a non-disclosure prohibition in a tax information notice, allowing disclosure to the estate executor and trust administrators but not to other parties.
New Guarantee Trust of Jersey Ltd v Brain [1980] JRC 002 (01 January 1980)
The Jersey court held that a guarantee signed by the respondent was enforceable under Jersey law and ordered payment to the applicant.
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