2024
- No in Annual SeriesDatePartiesCourtDetails
-
[2024]GCA08531/12/2024BX v T Limited and AX and JX and CX and OX and PX and QXCourt of Appeal
Application for privacy order
-
[2024]GCA08304/12/2024R. Fuller and A. Tattersall and P. Moroney v Financial Services CommissionCourt of Appeal
Application for privacy orders which would have the effect of requiring the appeals in these cases, due to be heard by this Court in February 2025, to be held in private, and the publication of any information about the appeal to be restricted.
-
[2024]GCA08204/12/2024Law Officers of Crown v W. GuilbertCourt of Appeal
Reference by HM Procureur pursuant to S43B of the Court of Appeal (Guernsey) Law 1961 for a review of the
sentence imposed upon Wesley Guilbert by the Royal Court on 6 June 2024. -
[2024]GCA06817/09/2024C. Dodd v Law Officers of the CrownCourt of Appeal
Appeal sentence in relation to Failure to comply with a Notice issued under the Regulation of
Investigatory Powers Law, 2003. -
[2024]GCA06701/10/2024Kazzazz and Others v Standard Chartered Trust (Guernsey) Limited and Songbird LimitedCourt of Appeal
Costs Judgment in relation to (i) dismissing the Appellants’ appeal against the decision of the Royal Court of 22 September 2023 and (ii) refusing an extension of time in respect of Grounds 2,3,7 and 10.
-
[2024]GCA06420/09/2024M. Salem and M. Salem v Sequent (C.I.) Limited and Guernsey Global Trust LimitedCourt of Appeal
Privacy application and an appeal against the decision of McMahon B dated 19 April 2024, not to
recuse himself in relation to any further role in the existing proceedings between the parties. -
[2024]GCA06106/09/2024In the Matter of L TrustsCourt of Appeal
Application for Privacy order to be extended to the Court of appeal and various disputes including
whether the Trust was properly and lawfully established; the meaning of the terms of the Trust deed;
who was the true settlor of the Trust; whether the Trusts have been properly and lawfully dissolved; if
not, whether the Appellant is an appointor of the Trust; who are the proper beneficiaries of the Trusts;
whether the respondent has properly exercised control over the trusts; whether property has been
improperly transferred between the two; and which assets fall within the ownership of which trust. -
[2024]GCA06028/08/2024His Majesty's Procureur v W. GuilbertCourt of Appeal
Application for leave to refer sentence as being unduly lenient pursuant to section 43B of the Court of
Appeal (Guernsey) Law, 1961, as amended. -
[2024]GCA05821/08/2024Kazzazz and Others v Standard Chartered Trust (Guernsey) Limited and Songbird LimitedCourt of Appeal
Appeal from the decision of the Royal Court where action for damages for breach of duty brought by
the seven Appellants against the two Respondents was dismissed. -
[2024]GCA05719/08/2024Mourant Trustees (Guernsey) Limited v The Director of the Revenue ServiceCourt of Appeal
Applications for leave to appeal to the Judicial Committee of the Privy Council and for a stay of
execution of the Court of Appeal judgment dated 26 July 2024. Application by the Respondent for an
order under s.75K(11) of the Income Tax (Guernsey) Law 1975 that the Notices be effective without
modification pending the appeal, and that the Applicants be ordered to comply with the Notices
forthwith. -
[2024]GCA05207/08/2024W. Landl and Others v S. Hogg and OthersCourt of Appeal
Application to the Court of Appeal against the order of Lieutenant Bailiff Marshall KC dated 10 May 2024 in relation to alleged breaches of various statutory duties, as well as breaches of the ordinary duties of care, misrepresentation claims and also a claim of mismanagement of affairs.
-
[2024]GCA05026/07/2024Mourant Trustees Limited and Carezo Limited v Director of Revenue ServicesCourt of Appeal
Appeal against the decision of The Director of the Revenue Service, the Respondent, to issue two
Notices pursuant to section 75B and C of the Income Tax (Guernsey) Law 1975, seeking information
from the Appellants, which are trustee companies, relating to the potential liability for Swedish tax. -
[2024]GCA04918/07/2024W. Landl and Others v S. Hogg and OthersCourt of Appeal
Application to the Court of Appeal for a stay of an Order dated 10 May 2024, whereby all the plaintiff’s claims against the defendants were struck out.
-
[2024]GCA04114/06/2024Fidelity Management Limited v His Majesty's ComptrollerCourt of Appeal
Appeal from an order of LB Marshall made on 27 February 2024, regarding HMC’s application to forfeit proceeds of an account under section 13 of The Forfeiture of Money etc in Civil Proceedings (Guernsey) Law, 2007.
-
[2024]GCA03803/06/2024Landl v HoggCourt of Appeal
Judgment of the court dealing with three consequential issues arising from the court’s earlier
judgment of 19 April 2024. -
[2024]GCA03731/05/2024Guernsey Financial Services Commission v I. Domaille and M. HannisCourt of Appeal
Application for leave to appeal to His Majesty in Council from the decision of the Court of Appeal given on 18 January 2024 and for a stay of execution of the Court of Appeal’s order pending the resolution of any appeal.
-
[2024]GCA03326/04/2024Fort Trustees and ITG and Bayeux v Glenalla and Thorson Investments and Eliza and Oscatello Investments and Geneva TrustCourt of Appeal
Application for leave to appeal to His Majesty in Council from the decision of the Court of Appeal given
on 15 January 2024 and (ii) for a stay (a) if leave is granted, until final determination of the appeal, or (b)
if leave is not granted, until final determination of an application to the JCPC for special leave to appeal. -
[2024]GCA03222/01/2024His Majesty's Procureur v D1 and D2Court of Appeal
HM Procureur seeks leave to refer in relation to sentences of youth detention for 2 years and 9
months and 2 years and 3 months respectively, as being unduly lenient pursuant to section 43B(2)(a)
of the Court of Appeal (Guernsey) Law, 1961, as amended. -
[2024]GCA03125/03/2024C. Dodd v Law Officers of the CrownCourt of Appeal
Leave to Appeal against Sentence – regarding failing to comply with a notice issued under the Regulation of Investigatory Powers (Bailiwick of Guernsey) Law, 2003, as amended.
-
[2024]GCA03004/04/2024P. Fox v Law Officers of the CrownCourt of Appeal
Leave to Appeal against Sentence – regarding two Counts of making an indecent image of a child,
contrary to section 105(1)(a) of the Sexual Offences (Bailiwick of Guernsey) Law, 2020. -
[2024]GCA02919/04/2024Law Officers of the Crown v D1 and D2Court of Appeal
Reference by HM Procureur pursuant to s. 43B of the Court of Appeal (Guernsey) Law, 1961 for a
review of the sentence imposed on the Respondents by the Royal Court on 17 Nov 2023. -
[2024]GCA02819/04/2024D2 v Law Officers of the CrownCourt of Appeal
Leave to appeal the conviction of vaginal rape, contrary to section 11 of the Sexual Offences
(Bailiwick of Guernsey) Law 2020; sexual assault contrary to section 13 of the 2020 Law and
common assault. -
[2024]GCA02719/04/2024LANDL v HOGGCourt of Appeal
Leave to appeal against the Act of Court of the Royal Court dated 8 August 2023 following a reserved
judgment. The Judgment below dismissed an application for summary judgment and/or strike-out made by the
Directors against the last-named Plaintiff. -
[2024]GCA02619/04/2024G. Fridman v Law Officers of the CrownCourt of Appeal
Leave to appeal against the sentence of immediate imprisonment on the basis that it was wrong in principle or
manifestly excessive. -
[2024]GCA02519/04/2024Law Officers of the Crown v F. Trenchard (Known as A. Trenchard)Court of Appeal
Reference by HM Procureur pursuant to s. 43B of the Court of Appeal (Guernsey) Law, 1961 for a review of
the sentence imposed on the Respondent by the Royal Court on 30 October 2023. -
[2024]GCA00914/02/2024F. Trenchard v Law Officers of the CrownCourt of Appeal
Application for leave to appeal conviction of rape.
-
[2024]GCA00814/02/2024S. Le Huray v Law Officers of the CrownCourt of Appeal
Renewed application for leave to appeal a conviction for Indecent Assault determined in the Royal
Court on 27 February 2023. Appeal dismissed. -
[2024]GCA00712/02/2024R. Saxena v H.M. ComptrollerCourt of Appeal
Renewed application for leave to appeal an order in the Royal Court dated 30 May 2023, regarding the registration of three judgments of the courts of Thailand under section 36 of The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law 1999 for enforcement in Guernsey as “external confiscation orders”.
-
[2024]GCA00318/01/2024Guernsey Financial Services Commission v I. Domaille and I. Clarke and M. HannisCourt of Appeal
Appeal against Royal Court Judgment regarding sanctions imposed by GFSC on directors/managers of fiduciary services company, asserting error of law, unreasonableness, and disproportion.
-
[2024]GCA00215/01/2024Fort Trustees and ITG Limited and Bayeux Limited v Glenalla Properties Limited and Thorson Investments LTD and Eliza Limited and Oscatello Investments Limited and Geneva Trust Company SACourt of Appeal
Appeal regarding the proper interpretation of a bespoke order made in the context of a dispute as to the administration of a Trust.