11 Apr 2013 [2013] JCA 71; 2013 (1) JLR 273; [2013] 1 JLR 273, CA (Jersey)
03 Aug 2015 [2015] UKPC 35; [2016] AC 297; [2015] 3 WLR 599; [2016] 1 All ER (Comm) 722; [2015] 2 Lloyd's Rep 460; [2015] Lloyd's Rep FC 593; [2015] WTLR 1323; [2015] WLR (D) 358; 18 ITELR 334; Case details, PC (Lord Neuberger, Lord Mance, Lord Carnwath, Lord Toulson, Lord Hodge)
TRUSTS — Constructive trust — Tracing action — Bribes paid in relation to Brazilian public works contract — Proceeds transferred into bank accounts in series of interconnected transactions — Whether traceable to defendants’ accounts in Jersey — Whether backwards tracing possible — Whether necessary connection between bribes and payments into defendants’ accounts
[2015] UKPC 35; [2016] AC 297; [2015] 3 WLR 599; [2016] 1 All ER (Comm) 722; [2015] 2 Lloyd's Rep 460; [2015] Lloyd's Rep FC 593; [2015] WTLR 1323; [2015] WLR (D) 358; 18 ITELR 334; Case details, PC
Federal Republic of Brazil v Durant International Corpn [2013] JCA 71; 2013 (1) JLR 273; [2013] 1 JLR 273, CA (Jersey)
Decision of the Court of Appeal of Jersey affirmed
Federal Republic of Brazil v Durant International Corpn [2015] UKPC 35; [2016] AC 297; [2015] 3 WLR 599; [2016] 1 All ER (Comm) 722; [2015] 2 Lloyd's Rep 460; [2015] Lloyd's Rep FC 593; [2015] WTLR 1323; [2015] WLR (D) 358; 18 ITELR 334; Case details, PC
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