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Jersey Case Law

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Civil procedure [2021] JRC 320

Lucaya Trustees Limited and Anor v Vistra Trust Company (Jersey) Limited

Lucaya Trustees Limited and Anor v Vistra Trust Company (Jersey) Limited [2021] JRC 320 (20 December 2021)

The court partly granted a discovery variation application, allowing revised search terms for one plaintiff but refusing others, and ordered indemnity costs.

  • Electronic discovery
  • Variation of court orders
  • Proportionality in discovery
  • Costs orders
  • Electronic-discovery
  • Discovery-orders
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Criminal law [2019] JCA 207

In the matter of saisies judiciaires in respect of the realisable property of Robert Tantular 28-Oct-2019

In the matter of saisies judiciaires in respect of the realisable property of Robert Tantular 28-Oct-2019 [2019] JCA 207 (28 October 2019)

The Court of Appeal held that a mortgage assignment was not prevented by the saisies judiciaires over Robert Tantular’s realisable property, and allowed the appeal.

  • Saisie judiciaire
  • Realisable property
  • Assignment of mortgage
  • Variation of court orders
  • Costs orders
  • Interpretation of proceeds of crime legislation
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Insolvency [2018] JCA 114

Halabi -v- Wilson and HMRC

Halabi -v- Wilson and HMRC [2018] JCA 114 (02 July 2018)

The Court of Appeal upheld variation of Jersey confidentiality orders so a trustee could comply with an HMRC information notice, rejecting the revenue-rule challenge.

  • Cross-border insolvency
  • Confidentiality orders
  • Variation of court orders
  • Enforcement of foreign revenue laws
  • Information disclosure
  • Tax information exchange agreements (tiea)
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Insolvency [2018] JRC 006A

Ariel -v- Halabi

Ariel -v- Halabi [2018] JRC 006A (10 January 2018)

The Jersey Royal Court held that compliance with an HMRC information notice would breach prior Jersey disclosure restrictions, but granted leave and varied the order to permit compliance.

  • Use and disclosure of confidential material
  • Variation of court orders
  • Enforcement of foreign tax laws
  • Jurisdiction under bankruptcy (dĂ©sastre) (jersey) law 1990
  • Tax information exchange agreements (tiea)
  • Disclosure-orders
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Family law [2015] JRC 258A

O -v- P

O -v- P (Matrimonial) [2015] JRC 258A (15 December 2015)

The court varied and enforced ancillary relief orders, directing sale of the former matrimonial home at market terms and requiring payment of outstanding child care costs.

  • Ancillary relief
  • Variation of court orders
  • Enforcement of financial orders
  • Sale of matrimonial property
  • Child maintenance
  • Child care costs
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Bankruptcy [2005] JRC 101

Sappe -v- Viscount

Sappe -v- Viscount [2005] JRC 101 (01 August 2005)

The Royal Court refused an application to vary a 1999 désastre order, holding it had no statutory or inherent power to revise a final Article 12 decision.

  • Variation of court orders
  • Matrimonial home
  • Statutory interpretation
  • Inherent jurisdiction
  • Bankruptcy
  • Inherent-jurisdiction
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