Isle of Man Legal News Updates:
CLICK ON:

Coren on Isle of Man Civil Procedure

An interactive, online, Isle of Man civil procedure portal.

Arranged alphabetically, CLICK cross-refers key Manx statutory provisions, Rules of Court, case-law guidance and judicial, extra-judicial and practitioner commentary.

CLICK aims to be a practical, user-friendly, online Manx civil procedure resource and hub for practitioners and students, reflecting current practice.

Rules/Schedules hyperlink to the Rules of the High Court of Justice of the Isle of Man 2009, unless otherwise stated; cases to judgments.im; legislation to legislation.gov.im. Appellate authority is generally cited, where possible.

Produced by Coren Law, an Isle of Man firm specialising in civil and commercial litigation, employment, public law and information law, CLICK draws on Advocate Steven Coren’s 25 years advising and acting for clients, including in various leading civil procedure cases, and teaching Manx law.

This service is free to access and an individual entry may be copied without permission, if attributed (“CLICK on Coren”). CLICK will be added to, and updated, regularly (last updated 13.10.26). Very polite suggestions for amendments, corrections or improvements are welcome and may be sent to: [email protected]. Regular legal updates are also available via the Coren Law website.

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Key to symbols used:

Area of law / procedure currently materially diverging from that in England and Wales
Query raised with this authority
Authority predates the Rules of the High Court of Justice 2009
Further reading/viewing
A B C D E F G H I J K L M N O P Q R S T U V W Y

A

Absence

· absence of party

party / parties

· absence of witness

witness

Absentia, in

Abuse of process

adjudication order / bankruptcy order;

· collateral attack to findings of another court: Kirk v Chief Constable & another (ORD 24/0015) (04.12.25) (Deemster Corlett at §§ 15-17)

defamation

· power to strike out a statement of case: Rule 7.3(2)(b) (“the statement of case is an abuse of the court’s process or is otherwise liable to obstruct the just disposal of the proceedings”)

o principles on abuse of process due to inordinate and inexcusable delay, causing inability to have a fair trial: A v DHSC (SUM 16/0062) (15.12.25) (Deemster Needham at § 7);

o commentary, Coren Law, Recent case-law on Isle of Man Limitation Issues (17.12.25)

· principles on res judicata, including issue estoppel, cause of action estoppel, abuse of process / the rule in Henderson v Henderson: Craine & Hommet v Cleator (2DS 2020/39) (07.07.21) (Judge of Appeal Storey QC & Acting Deemster Arrowsmith at §§ 99-101); Alder & another v Lloyds Bank International plc (2DS 2015/6) (08.12.15) (Judge of Appeal Tattersall QC & Acting Deemster Christie QC at §§ 26-31); see now, on issue estoppel: Skatteforvaltningen v MCML Ltd [2026] UKSC 19 (01.07.26) (Lord Sales & Lord Doherty at §§ 38-53); commentary, Coren Law, Supreme Court guidance on issue estoppel: impact for the Isle of Man (01.07.26)

strike out

Access to court / justice

Article 6 ECHR; contingency fee agreements (CFA’s); inequality of arms; open justice; private, hearing in 

· right of access to court does not confer a right of appeal although, where such a right exists, Article 6(1) ECHR does apply to it: Hafner v HMAG & others (2DS 2007/17) (31.08.07) Manx cross | Trish Nicholsons Words in the Treehouse (§ 49) (citing (R (on the application of Aru) v Chief Constable of Merseyside [2004] EWCA Civ 199, [2004] 1 WLR 1697)

· right of access under Article 6(1) ECHR not absolute: Adenaike v DHA & another (2DS 2017/31) (13.04.18) (Judge of Appeal Storey QC & Deemster Corlett at §§ 97-98); Irving & another v FSA (11.10.18) (2DS 2018/7) (11.10.18) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at §§ 77-78)

sanctions, financial; strike out

Account monitoring order (under POCA)

Accuracy

· warning as to: Harper v VR Global Partners, LP & another (2DS 2025/03) (21.03.25) (Judge of Appeal Cross KC at § 60: “whilst the court does not expect perfection in the documents that are submitted (recognising its own failings), advocates should at least try to achieve accuracy in the formalities that are required of them”)

Acknowledgment of service

· Acknowledgment of Service (Form HC2B)

· Chancery Procedure, requirement to file if allocated to: Rule 4.10(2)

· consequence of not filing: Rule 4.14(1)

default judgment

· defendant may file, if unable to file defence in time or if wishes to dispute jurisdiction: Rule 4.10(1)

· defendant, notes for: Form HC1B (Notes for Defendant)

· form and content: Rule 4.11

jurisdiction; particulars of claim

· statement of truth, requirement to be verified by: Rule 8.68(1)(d)

· time limit for filing: Rule 4.12

Acting Deemster

Action of arrest

· grounds: s 3 Action of Arrest Act 1953

o Raad v Sturgeon (SJ 2003/119) (30.10.03) Manx cross | Trish Nicholsons Words in the Treehouse (Deemster Doyle at § 59: claimant has to show: “(i) a debtor is about to leave… or has left the Isle of Man[;] (ii) he has a good cause of action against the debtor to the amount of £20 upwards[;] (iii) he has probable cause for believing that the debtor is removing, or intends to remove, from the Isle of Man the whole or a substantial part of his assets[;] and (iv) he has probable cause for believing that the debtor does not intend to settle the cause of action”)

· jurisdiction: s 4 Action of Arrest Act 1953 (Court may order coroner “to seize and appraise the assets of the debtor… up to the amount mentioned in the Order…”)

· procedure: s 3(b) Action of Arrest Act 1953 (“the creditor may make an ex parte application by petition to the Court praying for the seizure and appraisement of the assets of the debtor within this Isle, supported by an affidavit setting out the nature and particulars of the cause of the action against the debtor and the grounds of application and verifying that the cause of action is just and reasonable and that the absence of the defendant from the Isle of Man will materially prejudice the plaintiff in the prosecution of his action and the enforcement of any execution or Order of the Court consequent upon such proceedings”)

· Rule 7.16(1)(r)

· Paul Rodgers, George Johnson Prize essay, Three very Manx remedies (2009) (pp. 12-19) A line drawing of books stacked on top of each other 55291322 Vector ...

Active case management

alternative dispute resolution (ADR); court

· definition of: Rule 7.1(2)

· Howell v DHSS (ORD 09/24) (06.10.09) (§§ 3 & 8) (Deemster Doyle at § 8: “The ultimate aim of the court must, of course, be the attainment of justice. I accept that justice must not be sacrificed in favour of active case management simply for the sake of active case management. Courts however are concerned to do justice to all litigants…”)

· “key judicial warnings”: Deemster Corlett & Acting Deemster Gough, Managing Excessive Material in Commercial Litigation, Seminar Notes (Seminar, 04.11.25) (“Courts risk being “suffocated” by excessive written material to the detriment of justice. / Excessive paperwork = increased costs + delay, with no improvement in outcomes. / Opportunity exists to enforce existing Rules and prevent further decline”)

o commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (12.25)

extension of time

Addition of party

Additional claim

counterclaim

· description of parties: para 3, Schedule 3.2

· Form HC16 Claim Form (additional claim)

· non-party, procedural steps on service of additional claim against: Rule 6.55

· Rules 6.47-6.56

· service of additional claim form: Rule 6.52

· treated as a claim: Rule 6.47

Additional Deemsters

· Governor may appoint one or more, on recommendation of First Deemster: 3B(1) High Court Act 1991

Additional evidence

Address (of claimant / defendant)

Address for service

Address to the Court, distribution to the press

· Rule 11, Advocates’ Publicity Rules 2001 (“It is not proper for advocates to distribute to the press, radio or television, copies of a speech or address to any court, tribunal or inquiry, except at the time and place of the hearing to persons attending the hearing to report the proceedings”)

Address, mode of

· all judges to be addressed in such manner as the First Deemster shall direct: s 3(6) High Court Act 1991

Adjournment

extension of time

· guidance (in particular dealing with medical evidence): Harding v ADT (CHP 2017/136) (11.04.18) (§ 64) (Acting Deemster Rosen QC, citing Solanki v Intercity & others [2018] EWCA Civ 101) (“20 … Although an adjournment is a discretionary matter, some adjournments must be granted if not to do so amounts to a denial of justice. Where the consequences of the refusal of an adjournment are severe, such as where it would lead to the dismissal of the proceedings, the tribunal or court must be particularly careful not to cause an injustice to the litigant seeking an adjournment. 21 A litigant whose presence is needed for the fair trial of a case, but who is unable to be present through no fault of his own, will usually have to be granted an adjournment, however inconvenient it may be to the tribunal or court and to the other parties. That litigant’s right to a fair trial under Article 6 [ECHR] demands nothing less. But the tribunal or court is entitled to be satisfied that the inability of the litigant to be present is genuine, and the onus is on the applicant for an adjournment to prove the need for such an adjournment. 22 If there is some evidence that a litigant is unfit to attend, in particular if there is evidence that on medical grounds the litigant has been advised by a qualified person not to attend, but the tribunal or court has doubts as to whether the evidence is genuine or sufficient, the tribunal or court has a discretion whether or not to give a direction such as would enable the doubts to be resolved… All must depend on the particular circumstances of the case”)

party / parties

Adjudication order / bankruptcy order

· jurisdiction: s 6 Bankruptcy Procedure Act 1892

o guidance on discretion: Lloyds Bank International Ltd v Alder (CHP 2014/51) (27.04.18) (§§ 10-22) (High Bailiff Needham at § 19 citing the 10-point list cited by Chief Registrar Baister in HMRC v Garwood [2012] BPIR 575)

o principles on dismissing a petition / claim when it is an abuse of process: Alder v Lloyds Bank International Ltd (2DS 2017/9) (Judge of Appeal Tattersall QC & Acting Deemster Christie QC at § 55), as read with the decision below: Lloyds Bank International Ltd v Alder (CHP 2014/51) (24.03.17) (High Bailiff Needham at §§ 4-11)

bankruptcy; universalism

Administration of justice

Admiralty claims

Admission

· application for judgment on admission (made under Rule 6.19(2)): Rule 10.40

· defence, content of: Rule 6.31(1)(c) (“In his defence, the defendant must state … which allegations he admits”)

· defendant, notes for: Form HC1B (Notes for Defendant)

finality, principle of

· Form HC2C (Admission) (specified amount)

· Form HC2D (Admission) (other than for specified amount)

· judgment on admission: Rule 10.41(1) (“Where a defendant has admitted a claim under rule 6.21(1) or (3) (admission of whole or part of claim), the claimant may obtain judgment by filing a request”)

o R v DHSC (ORD 20/0008) (30.01.06) (§§ 26-34 & § 37) (application, in a ‘wrongful life’ clinical negligence claim, to vary consent order to clarify nature of an admission on liability and withdraw completely an admission on causation) (Deemster Needham at §§ 27-30 considering both: (a) Rule 7.2(7) and citing dicta of Acting Deemster Caine in Caddick, below; Hamblen LJ in Terry v BCS Corporate Acceptances Ltd & others [2018] EWCA Civ 2422 (“the circumstances in which CPR 3.1(7) can be relied upon to vary or revoke an interim order are limited. Normally, it will require a material change of circumstances since the order was made, or the facts on which the original decision was made being misstated”); and Lewison LJ in Vodafone Group Plc & Ors v IPCom GmbH & Co KG [2023] EWCA Civ 113 (10.02.23) (“(“The overwhelming thrust of the authorities is that the court’s power… to vary or revoke orders either cannot or should not be used to discharge a sealed final order. The only limited exception thus far even contemplated in civil proceedings is the case of a continuing order (such as a final injunction)”); and also (b) Rule 6.19(5), (below)

o commentary, Coren Law, Setting aside judgments on admission – Isle of Man High Court offers guidance in ‘wrongful life’ claim (07.02.26)

o see Old Mutual International Isle of Man Ltd v Caddick (ORD 2016/31) (30.10.17) (judgment at issue was a Rule 10.41 judgment on admission, not a default judgment) (see § 30)

o interest, circumstances where included, up to the date of judgment: Rule 10.42

· methods of: Rule 6.19(2)

particulars of claim

· period of time to file and serve an admission: Rule 6.20(1) (“(a) where the defendant is served with a claim form which states that particulars of claim will follow, 14 days after service of the particulars; and (b) in any other case, 14 days after service of the claim form“)

· permission of court required to amend or withdraw: Rule 6.19(5)

o see R v DHSC, above (§§ 35-36)

· request for time to pay: Rule 6.23

· rules: Rules 6.19-6.23

Adoption order

Advocate

accuracy; address to the Court, distribution to the press; advocate, duties of

· change of:

o advocate acting for a party: Rule 7.89 (“Where the address for service of a party is the business address of his advocate, the advocate shall be considered to be acting for that party until the provisions of this Chapter have been complied with”)

o notice of change of advocate: Form HC30 (Notice of Change of Advocate)

o order that advocate has ceased to act, jurisdiction: Rule 7.91(1)

o principles: Prest v Petrodel Resources Ltd (in liquidation) (2DS 2015/15) (11.12.15) (Judge of Appeal Tattersall QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at §§ 12-32)

o procedure: Rule 7.91(2)

company; disclosure (see advocate or solicitor, duties of)

· integrity of, extent to which system of civil justice depends on: DHSC v Ranson (ORD 22/16) (11.10.22) (Deemster Corlett at § 27)

service; signature of documents; statement of truth

· unqualified person not to act as: s 9 Advocates Act 1976

Advocate, duties of

co-operation between litigants and advocates; disclosure

· duty to act with other advocates in a manner consistent with persons having mutual trust and confidence in each other: Rule 3.12.1, Advocates’ Practice Rules 2024

· duty to assist the administration of justice and never knowingly or recklessly to give false or misleading information to the court: Rule 3.11.2, Advocates’ Practice Rules 2024

· duty to avoid taking unfair advantage of a litigant in person and, consistently with duty to client, to co-operate in assisting that person’s case to be fairly stated and justice to be done: Rule 3.11.15, Advocates’ Practice Rules 2024

· duty (in tort / contract) to check correct time of hearing with court office and attend hearing on time: Irving & another v Carter t/a Carters & others (ORD 2013/19) (24.08.17) (Deemster Corlett at § 213)

· duty not to cease to act for clients without just cause and without giving reasonable notice or in a manner which would prejudice the course of justice: Rule 3.10.1, Advocates’ Practice Rules 2024

· duty only to communicate with person known or believed to be the client of another advocate in certain specific circumstances: Rule 3.12.2. Advocates’ Practice Rules 2024

·  duty not to make a submission which he/she does not consider to be properly arguable: see R v Crellin (CRIM 2012/32) (26.11.12) (Acting Deemster Montgomerie at § 15); see Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 96)

· duty to decline to act further where a client admits that the client has committed perjury or materially misled the court, unless the client agrees to disclose their conduct to the court: Rule 3.11.8, Advocates’ Practice Rules 2024

· duty at all times to do and be seen to do his best for his client and to be fearless in defending his client’s interests, regardless of the consequences to him: Rule 3.3.3, Advocates’ Practice Rules 2024

· duty to endeavour to ensure that a client understands the duty of disclosure: para 14, PD 04/25

· duty to ensure that the relevant legal authorities are referred to the court: Willers v Gubay (2DS 2012/34) (06.03.13) (Judge of Appeal Tattersall QC & Deemster Doyle at § 60)

scrupulous fairness

· duty to honour an undertaking given to any court: Rule 3.11.10, Advocates’ Practice Rules 2024

· duty to maintain due respect and courtesy to the court whilst honourably pursuing the interests of his clients: Rule 3.11.2, Advocates’ Practice Rules 2024

· duty to say on behalf of client what the client would properly say for himself if he possessed the requisite skills and knowledge: Rule 3.11.14, Advocates’ Practice Rules 2024

· duty to stand up to judges: Clucas v Clucas 1981-83 MLR 5 (§ 15); Clarkson & another v DoI (CHP 2011/43) (23.05.11) (Deemster Doyle at § 62)

· duty to treat witnesses with appropriate courtesy and respect when questioning them, as far as reasonably practical: Rule 3.11.4, Advocates’ Practice Rules 2024

full and frank disclosure

· lecture, David Doyle, Duties of Advocates to the High Court of Justice of the Isle of Man (14.03.22) A line drawing of books stacked on top of each other 55291322 Vector ...

officer of the court

· overriding duty to court: (“to ensure, in the public interest, that the proper and efficient administration of justice is achieved”): Rule 3,11.1, Advocates’ Practice Rules 2024

o Akhavan & another v Quinn Legal Advocates Ltd (ORD 2012/64) (19.11.13) (§§ (9 & 11) (High Bailiff Needham at § 9: “… counsel’s duty to the court ranks in priority to his duty to his client. It is counsel’s job to determine how best the client’s case is to be presented in light of counsel’s overriding duty to the court. The fact that the client may wish particular questions to be asked or points made does not mean that counsel will be in dereliction of his duty if he fails to follow such instructions bearing in mind his duty to the court. To quote Judge LJ.: “…the advocate is not a tinkling echo, or mouthpiece, spouting whatever his client “instructs” him to say”. Of course that does not mean that counsel can ignore instructions. Counsel must weigh them up in light of all the circumstances of a particular case and advise accordingly”) (applicable to civil proceedings: § 11)

Advocates, list of

Advocate’s costs

Affidavit

action of arrest

· cases where affidavit must be used: para 1(3), Schedule 8.1

· courts.im, Swearing of Affidavits

· form of: Rule 8.15; Schedule 8.1

· when required: Rule 8.14(1) (“… if this is required by the court, a provision contained in any other rule or another statutory provision”)

witness statement; worldwide freezing order (WFO) / freezing injunction 

Aggravated damages

· if seeking, particulars of claim must include statement to that effect, and grounds: Rule 6.12(1)(c)

· guidance: Creechurch Capital Ltd v Sutton (ORD 2018/41) (21.01.19) (Acting Deemster Rosen QC at §§ 49-64); Ranson v DHSC (21/20) (02.05.23) (EET Chairman Stewart at §§ 137-145) (£20,000 awarded)

exemplary damages

Agreement, written

· existence of agricultural holding a mixed question of fact and law: Alder & others v Kelly & another (2DS 2020/2) (28.09.20) (Judge of Appeal Storey QC & Acting Deemster Christie QC at § 78)

o applicable test: per Lord Templeman in Street v Mountford [1985] AC 809, applied at §§ 7-9 by Deemster Needham in Kelly & another v Alder & others (ORD 2019/2) (20.12.19), in turn approved on appeal in Alder & others v Kelly & another, above)

· notice to quit: s 9, Agricultural Holdings Act 1969; Alder & another v Corkish & another (LC151) (18.02.26) (Land Court Chairman Brooks at §§ 6-8)

o commentary, Cains’ Judgment Journal (25.05.26)

· parallel jurisdiction of High Court with Land Court: Alder & others v Kelly & another, above (Judge of Appeal Storey QC & Acting Deemster Christie QC at §§ 53-60)

o ss 19(1), 19(3) & 37, Agricultural Holdings Act 1969

AI

· commentary (general): AIIOM, Setting Precedents: Why the Isle of Man Needs to Pick an Approach to AI in Court (22.03.26); Coren Law, Use of smart glasses in Court – updates from jurisdictions facing novel threat (29.03.25); Coren Law, UK Courts issue Position Statement on Judicial use of AI (09.10.26); M&P Legal, The Cost Implications of Using Fake AI-Generated Hallucinated Legal Authorities (23.02.26)

· guidance (English cases): R (on the application of Frederick Ayinde) v London Borough of Haringey [2025] EWHC 1383 (Admin) (§ 87: “The critical safeguard is to check any output by reference to an authoritative source”);  UK v Secretary of State for the Home Department [2026] UKUT 81 (17.11.25) (§ 37: “… the qualified legal professional with conduct of the matter is expected to ensure that such documents are checked, that errors are identified, and that only accurate documents are sent to the tribunal. To fail to conduct such checks is wasteful of the tribunal’s time”)

· guidance (English professional bodies): General Council of the Bar, Considerations when using ChatGPT or any other generative AI software based on large language models (LLMs) (updated 25.11.25); Law Society of England & Wales, Generative AI: the essentials (01.10.25)

· liability issues: see The UK Jurisdiction Taskforce (UKJT), Legal Statement on Liability for AI Harms (09.07.26)

· privilege, impact of AI upon: see UK v Secretary of State for the Home Department, above (§ 21) (“… to put client letters and decision letters from the Home Office into an open source AI tool, such as ChatGPT, is to place this information on the internet in the public domain, and thus to  breach client confidentiality and waive legal privilege, and thus any regulated legal professional or firm that does so would, in addition to needing to bring this to the attention of their regulator, be advised to consult with the Information Commissioner’s Office. Closed source AI tools which do not place information in the public domain, such as Microsoft Copilot, are available for tasks such as summarising without these risks”)

o AIIOM, Confidentiality, Privilege, and the Prompt Box (25.08.26)

smart technology, use of in Court

Allegations

Allocation

Chancery Procedure

· factors to which court has regard when allocating: Rule 5.5(4)

· general rules for: Rule 5.5

Ordinary Procedure; Small Claims Procedure; Summary Procedure

Alternative dispute resolution (ADR)

· case management power to order parties to engage in: Rule 7.2(2)(ma) (note – added by the Rules of the High Court of Justice (Amendment) 2025)

contractual determination; costs; expert determination; mediation; ombudsmen; petition for redress

· reminder on court orders (“The parties are reminded of their obligations under the overriding objective, in particular, to consider settling this matter by means of alternative dispute resolution (including mediation). The Court may impose costs sanctions if parties to not comply with these obligations”)

Alternative method of service

Amendment of pleadings

· amendment of statement of case: Rule 6.37

· directions for consequential amendments to other statements of case and service: Rule 6.39

· factors for court to consider in respect of Rule 6.37: Excalibur Almaz Ltd & others v Horie (ORD 2015/61) (24.01.20) (§§ 20 & 48-55) (Deemster Corlett at § 20: “The court in exercising its discretion under Rule 6.37 must consider the lateness of the application to amend; the prospects of success of the proposed amendment; and whether the limitation period in relation to the proposed amendments has expired”); Holmes v Carters (2DS 2018/4) (26.07.18) (§§ 47-57) (Judge of Appeal Storey QC & Deemster Doyle at § 48: “… once the necessity to amend has become apparent, a party should immediately tell his opponents about the amendments he intends to seek, so as to enable them to consider whether to oppose or consent to them. A full explanation must be provided if the application is being made late…”)

limitation

American Cyanamid

Ancillary relief order, power to vary

Anonymisation

Anti-suit injunction

Anxious scrutiny

Appeal

· additional evidence on appeal

o test for admitting: Excalibur Almaz Ltd & others v Horie (2DS 2018/16) (25.03.19) (§§ 23-24); Bellamy v Forster (2DS 2017/28) (06.04.18) (Judge of Appeal Storey QC & Deemster Doyle at § 67: “… These questions are appropriate for a first instance court which can hear evidence on such issues… If we admitted this evidence the reviewing court would no longer be ‘error-correcting’ but a primary court of record. As we stated in A v B an appeal court is not well placed to consider and rule on the accuracy of further evidence”)

o note Wallis v Soberano Ltd (2DS 2014/21) (16.01.15) (Judge of Appeal Tattersall QC & Deemster Doyle at § 7: “As to the application to adduce fresh evidence, the materiality of such evidence… was not readily apparent… and recognising that this court should… have regard to the possible merits of an appeal in deciding whether to allow fresh evidence to be adduced, the court suggested… that it might be preferable to allow the evidence to be adduced on the appeal de bene esse with an opportunity given to Soberano, if so advised, to file fresh evidence in response to that filed by the Appellant. Although it may prove necessary for the court to ultimately determine whether the Appellant should be permitted to rely on such fresh evidence, the court concluded… that it would be preferable that any such determination should take place in the context of the determination of the appeal itself…”)

evidence on appeal, general rule, below

Appeal Division

· appeal notice, time for filing

o if not prescribed by a relevant statutory provision or directed by the lower court: “21 days after the date of the decision of the lower court”: Rule 14.2A

· bundle

o guidance on: Vermeulen & another v Harbour House Ltd & others (2DS 2022/28) (23.12.22) (Judge of Appeal Cross KC & Acting Deemster Rosen KC at § 54) (“in future this court would be better assisted in preparation by, and will require, a single joint: (1) list and bundle of authorities; and (2) list and core document bundle for pre-reading, with the written submissions, of the essential law and first-instance documents referred to therein”)

electronic bundle, guidance on contents of, below; record of proceedings, below

· case stated, appeals by way of

o Rule 14.16

· commentary

o BridsonHalsall, Significant Changes in Appeal Time Limits Now in Force (06.12.24);  Cains, Appeals and Permission to Appeal in the Isle of Man (23.10.25) A line drawing of books stacked on top of each other 55291322 Vector ...

· consent orders / costs-only orders

o leave to appeal required: s 19(1) High Court Act 1991

o test: “whether the appeal has a real prospect of success, or whether there is some other compelling reason why the appeal should be heard”: McNally & others v Sodzawiczny (2DS 2022/39-41, 43) (04.04.23) (Judge of Appeal Cross KC & Acting Deemster Morris at § 9 applying LCL International Life Assurance Co Ltd v Henderson & others (2DS 2015/19) (12.01.16))

o guidance on appellate costs jurisdiction: Willers v Gubay (2DS 2012/34) (06.03.13) (Judge of Appeal Tattersall QC & Deemster Doyle at § 12: “… in appeals in respect of the assessment of costs the appellate jurisdiction is one of review (see Ross v Stonewood Securities Ltd [2004] EWHC 2235 (Ch) Lewison J at paragraph 22) and an appellate court can only interfere with the decision of a court below if it is persuaded that the court below had “exceeded the generous ambit within which a reasonable disagreement is possible””); Summerhill Trust Co. (Isle of Man) Ltd v Mazzoleni & others (2DS 2019/6) (22.07.19) (Judge of Appeal Storey QC & Deemster Corlett at § 31: “This court will very rarely disturb a lower court‘s decision on costs where the Deemster has exercised his or her discretion“)

· courts.im

o A guide to the civil appeals court

discontinuance

· directions

o Rule 14.8(1) (“Promptly upon the later of the filing of a notice of appeal or, if required, permission to appeal being granted, the appeal court shall give directions for the hearing of the appeal”)

· discretion

o grounds to interfere with exercise of by the lower court

standard of review, below

· electronic bundle

o guidance on contents of: Hermitage One Ltd v Heda Airlines Ltd (2DS 2021/009) (06.09.21) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at § 87) (see also Appellate Advocacy in the Staff of Government Division, below p. 3)

· evidence on appeal

o general rule: Rule 14.14(3) (not to receive oral evidence or evidence not before the lower court)

additional evidence on appeal, test for admitting, above

extraneous material leading to adverse determination, reliance on

· Forms

o Form HC11 Appeal Notice (appellant)

o Form HC11A Guidance Notes – Appeal Notice (appellant)

o Form HC12 Appeal Notice (respondent)

o Form HC12A Guidance Notes – Appeal Notice (respondent)

forum non conveniens

· fresh point on appeal

o whether a party may raise: Petrodel Resources Ltd v Le Breton (2DS 2012/26) (20.07.12) (Judge of Appeal Tattersall QC & Deemster Doyle at § 18)

· grounds on which appeal from decision of lower court must be allowed

o Rule 14.14(4) (ie. where the decision was: “(a) wrong; or (b) unjust because of a serious procedural or other irregularity”)

standard of review, below

immigration appeals

· insolvency proceedings, finality of first instance judgment, pending appeal

o  Nectrus Ltd v Joint Liquidators of UCP PLC (in liquidation) (CHP 26/0001) (11.09.26) (Acting Deemster Hodge KC at § 81); commentary, Coren Law, Very mixed news for Cyprus company in Isle of Man proof of debt appeal (24.09.26)

· interim order

o single judge of High Court may at any time make, “to prevent prejudice to the claims of any parties pending an appeal”: s 22(6) High Court Act 1991

Judicial Committee of the Privy Council (JCPC)

· lecture

o Jeremy Storey KC, Appellate Advocacy in the Staff of Government Division (24.11.22) (Caroline Weatherill Memorial Lecture) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng A line drawing of books stacked on top of each other 55291322 Vector ...

· leave to appeal / permission to appeal (PTA) (to Appeal Division)

o application totally without merit (TWM): Rule 14.3B(4)

o case management decision, application for leave to appeal in relation to: Rule 14.4D(1) (“the court may take into account whether — (a) the issue is of sufficient significance to justify the costs of an appeal; (b) the procedural consequences of an appeal (e.g. loss of trial date) outweigh the significance of the case management decision; (c) it would be more convenient to determine the issue at or after trial”)

o compliance with Article 6(1) ECHR: Oakley & another v Callin (2DS 2024/02) (20.05.24) (Judge of Appeal Cross KC at § 21 cross-referring Rule 14.3A to CPR 52.3)

o costs: Moorgate Industries UK Ltd v Global Steel Holdings Ltd (in liquidation) (2DS 2024.24) (10.02.26) (Judge of Appeal Cross KC at § 36: “… the permission to appeal scheme is designed so as to ensure that costs are not wasted by lengthy documents and protracted submissions. If I am required to assess costs, I will have the scheme very much in mind…”)

o generally: Rule 14.3A

o no appeal against decision to give or refuse permission: s 19A(3) High Court Act 1991; Bell v HMSG (2DS 2025/07) (08.07.25) (§§ 6-11) (Judge of Appeal Cross KC at § 7: “There is no provision for an appeal to the JCPC from this decision of the Appeal Division… [s] 19A(3) is designed to achieve finality. The Appeal Division simply has no jurisdiction to grant permission to appeal from its decision refusing permission to appeal”) (NB: application for permission to appeal to the JCPC issued 04.02.26)

commentary, Cains’ Judgment Journal (07.25); Maher Law, No PTA Refusal Appeal to Privy Council (05.08.25)

o order: appeal lies against order, rather than judgment: LCL Life Assurance Company Ltd v Henderson & another (2DS 2015/7) (12.08.15) (Judge of Appeal Tattersall QC & Deemster Doyle at § 16: “… an appeal lies against an order made by a Deemster as opposed to his judgment so that it necessarily follows that even if his judgment deals with matters which are not relevant or determinative of the application before him, his decision can only be successfully appealed if an appellant can demonstrate that the order made by the Deemster can be validly impugned”)

o request for reconsideration at an oral hearing after refusal of permission to appeal: Rule 14.3(B)(3); Al-Zubaidi v Alzubeydi & others (2DS 2024/23) (02.12.24) (§ 2) (Judge of Appeal Cross KC: “The fact of refusal on paper does not necessarily always indicate that an oral application may not succeed. Good advocacy, quite obviously, can sometimes bring to life what would otherwise appear to be dead or dying points, so this court will never discourage the exercise of the right to an oral hearing, if permitted by the Rules“)

o statistics on permission to appeal applications in respect of civil matters: see Table 1 below

o test (first appeals): Rule 14.3C (“… permission… may be given only where — (a) the court considers that the appeal would have a real prospect of success; or (b) there is some other compelling reason for the appeal to be heard”)

o guidance on first limb of test: Bell v HM Solicitor General (2DS 2025/07) (15.05.25) (Judge of Appeal Cross KC at § 9) (“The test I apply here is that “there must be a realistic, as opposed to fanciful, prospect of success”. There is no requirement that success should be probable, or more likely than not”)

o time-limit: see “appeal notice, time for filing”, above

Judicial Committee of the Privy Council (JCPC)

o Table 1: Number of reported civil applications for permission to appeal (PTA’s) since 01.01.24 (data source: Isle of Man Courts & Tribunals Service, Annual Reports 2024 & 2025)

No. of reported civil permission to appeal applications since 01.01.24

No. of reported civil permission to appeal applications in which permission granted

No. of reported civil permission to appeal applications in which permission refused

27

5

22

planning appeal

· record of proceedings

o see lecture, Appellate Advocacy, above (p. 2)

· re-opening of final appeal

o Rule 14.20

o Willers v Gubay (2DS 2014/14) (30.04.15) (Judge of Appeal Tattersall QC & Deemster Doyle at §§ 19-20)

· respondent’s notice

o Rule 14.7(2) (respondent who seeks permission to appeal or to ask the appeal court to uphold the lower court order “for reasons different from or additional to” the lower court, must file)

Appeal Notice (respondent) (Form HC12), above

retrial

· second appeals

o Rule 14.4 (“(1) Permission is required from the Appeal Division for any appeal to that Division from a decision of the Civil Division which was itself made on appeal. (2) The Appeal Division shall not give permission unless it considers that — (a) the appeal would raise an important point of principle or practice; or (b) there is some other compelling reason for the Appeal Division to hear it”)

o guidance Jones v Office of the Clerk of Tynwald (2DS 2024/14) (02.09.24) (Judge of Appeal Cross KC at § 25)

· security for costs on appeal: Rule 7.30 as read with Rule 14.5

o burden of proving stifling: on appellant: Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (16.08.22) (Judge of Appeal Storey QC & Acting Deemster Corbett QC at § 37, citing Lord Wilson (with whom Lords Neuberger and Hodge agreed) in Goldtrail Travel Limited (in liquidation) v Onur Air Taşimacilik AŞ, SC, [2017] 1 WLR 3014 at § 15) (“if the proposed condition is otherwise appropriate, the objection that it would stifle the continuation of the appeal represents a contention which needs to be established by the appellant and indeed, although it is hypothetical, to be established on the balance of probabilities”)

o quantum: Sabadash & others v VTB Bank PJSC (2DS 2018/11) (05.11.18) (Judge of Appeal Storey QC & Acting Deemster Christie QC at §§ 12-17)

o reason to believe that appellant / respondent who appeals, a limited company or limited liability company, “will be unable to pay the costs of the other parties to the appeal should its appeal be unsuccessful”: Rule 14.5(2)

· standard of review

o generally: Ballacorey Wheat Ltd v Barclays Bank Plc (2DS 2020/23) (04.12.20) (Judge of Appeal Storey QC & Acting Deemster Le Cocq at §§ 27-29)

o interference with exercise of discretion based on findings of fact by trial judge: Parc Aviation Services Ltd t/a CAE Parc Aviation Services v Mueller (2DS 2023/01) (12.07.23) (§§ 29-33) (Judge of Appeal Cross KC & Acting Deemster Caine at § 29: appeal court should not interfere with exercise of discretion of lower court unless satisfied the decision was “plainly wrong” (Eurotrust test, ie. where the discretion was exercised: “(1) under a mistake of law; (2) under a misapprehension of facts; (3) in disregard of principle; (4) by taking into account irrelevant matters; (5) in a manner that failed to exercise his discretion at all; or (6) by reaching a conclusion which exceeded the generous ambit within which a reasonable disagreement is possible and was thereby plainly wrong to that the only legitimate conclusion was that he erred in the exercise of his discretion”)); (at § 30) (“… It does not matter… that the appeal court considers that it would have reached a different conclusion. What matters is whether the decision under appeal is one that no reasonable judge could have reached”);

o appeal court “will not interfere with the primary facts found by a lower court unless there is “incontrovertible factual material showing that the findings were unjustified or could not have been reached by a tribunal acting reasonably on the basis of the primary facts found”” (McNally & others v Sodzawiczny (2DS 2022/39-41, 43) (04.04.23), below (§ 21)); X v Y (2DS 2025/24) (23.12.25) (Judge of Appeal Cross KC at § 27: “This court is simply not entitled to disagree with findings of fact made by trial judges unless there is incontrovertible material which shows that the findings of fact are unjustified. It is for the judge who hears the evidence who is best placed to weigh that evidence. Where judges in the lower court draw inferences of fact from primary facts, then this court cannot interfere and substitute its own preferred inference for that judge’s justifiable alternative inference”)

o criteria to challenge a finding of fact, as summarised by Lewison LJ in Volpi v Volpi [2022] 4 WLR 48, as approved in Humbles & others v Wickers & others (2DS 2025/17) (01.06.26) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare KC & Acting Deemster Rosen KC at § 164) (“i) An appeal court should not interfere with the trial judge’s conclusions on primary facts unless it is satisfied that he was plainly wrong. ii) The adverb “plainly” does not refer to the degree of confidence felt by the appeal court that it would not have reached the same conclusion as the trial judge. It does not matter, with whatever degree of certainty, that the appeal court considers that it would have reached a different conclusion. What matters is whether the decision under appeal is one that no reasonable judge could have reached. iii) An appeal court is bound, unless there is compelling reason to the contrary, to assume that the trial judge has taken the whole of the evidence into his consideration. The mere fact that a judge does not mention a specific piece of evidence does not mean that he overlooked it. iv) The validity of the findings of fact made by a trial judge is not aptly tested by considering whether the judgment presents a balanced account of the evidence. The trial judge must of course consider all the material evidence (although it need not all be discussed in his judgment). The weight which he gives to it is however pre-eminently a matter for him. v) An appeal court can therefore set aside a judgment on the basis that the judge failed to give the evidence a balanced consideration only if the judge’s conclusion was rationally insupportable. vi) Reasons for judgment will always be capable of having been better expressed. An appeal court should not subject a judgment to narrow textual analysis. Nor should it be picked over or construed as though it was a piece of legislation or a contract”)

o reasons underpinning current state of learning: McNally & others v Sodzawiczny (2DS 2022/39-41, 43) (04.04.23) (§§ 22-23) (Judge of Appeal Cross KC & Acting Deemster Morris at § 23: “Appellate interference must be kept to the bare minimum compatible with the need to avoid injustice”)

o failure to take into account relevant factor, questionable to criticise judge if not invited to consider: Hiranandani v Hirco plc (2DS 2014/2) (26.09.14) (Judge of Appeal Tattersall QC & Acting Deemster Storey QC at § 156)

· statistics on

o 2021-2025:

Isle of Man Courts & Tribunals Service, Annual Report 2025 (p. 19)

· statutory appeal

o right of “any person” to apply to file evidence or make representations: Rule 14(17)

o Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 3)

· stay pending appeal

o not automatic: Rule 14.10; requirement for “solid grounds” and test (“some form of irremediable harm”): Irving v Harding et al (2DS 2011/18) (15.06.12) (Judge of Appeal Tattersall QC & Acting Deemster Storey QC at §§ 10-12); affirmed, Hillberry Trust Co. Ltd & another v Montpelier (Trust & Corporate) Services Ltd (in liquidation) (2DS 2023/21) (11.07.23) (Judge of Appeal Cross KC at § 7); see McNally & another v Glen Moar Properties Ltd (in liquidation in the BVI) (2DS 2023/04) (16.01.24) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare & Acting Deemster Moran KC at Appendix, § 8: “This court was not satisfied that there was or might be irremediable prejudice to the Appellants”); Humbles & others v Wickers & others (2DS 2025/17) (14.08.26) (Judge of Appeal Cross KC, Sir Nigel Teare & Acting Deemster Rosen KC at § 23) (“Where permission to appeal has been granted, a stay of a judgment is not granted simply because permission to appeal has been granted. It must be shown that there are “good reasons”, “special circumstances” or “solid grounds” for doing so. If there are, then the court must consider a balancing exercise weighing the risks of injustice to each side if a stay were or were not granted”) (& § 30) (“…we are not satisfied that there are the required “solid grounds” showing “irremediable harm or prejudice” of the type commonly required to justify a stay”)

· time-limit: see “appeal notice, time for filing”, above

· time limit for appeals, variation of

o application to vary time limit for appeal: Rule 14.9(1)

o commencement of: FSA v Montpelier (Trust and Corporate) Services Ltd (CHP 2019/66) (04.11.19) (§ 10)

o extension of time, relevant factors on: Vermeulen v Harbour House Ltd & others (2DS 2022/26) (03.11.22) (Judge of Appeal Cross KC & Acting Deemster Rosen KC at §§ 13-15: “the length and reasons for the delay, the degree of prejudice to the potential respondents if the application is granted and the chances of the appeal succeeding if the application is granted, if the court assesses that as very weak or very strong without much investigation”); Megson v Preynor Foundation (2DS 21/05) (12.03.21) (Judge of Appeal Storey QC & Acting Deemster Wild at § 9)

o discretion to extend time, if Article 6(1) ECHR engaged: Morris & another v Assessor of Income Tax (2DS 2017/17) (16.11.17) (Judge of Appeal Storey QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at § 42: “(i) Subject to (ii), where a statute provides a fixed time limit for an appeal, the court has no discretion under the Rules of the High Court or under its inherent jurisdiction to extend that period. It has no jurisdiction to hear an appeal brought out of time. If the legislature wishes to confer a discretion on the court to extend the time limit it may of course do so by specifically conferring such a power in the relevant statute; but if it does not do so, that is the end of the matter. (ii) However, where an appeal involves the determination of a ‘civil right’ for the purposes of Article 6 of the ECHR (but not otherwise), the court may read down the provisions of the statute in accordance with section 3 of the Human Rights Act 2001 so as to give effect to the statute in a way which is compatible with Convention rights. This involves asserting a discretion to extend the time limit in the case before it if it concludes that application of the time limit to the particular facts would “impair the very essence” of the right of access to the court for the appeal”)

o Table 2: Extending time to appeal, comparison of case-law examples (note – the period of time to appeal changed on 1st December 2024: see Rule 14.2A, above)

Case

Length of delay (longest first)

Outcome

A v B (2DS 2024/08) (14.08.24)

“nigh on 2 years” (§ 23)

“… no justifiable reason for it” (§ 23)

JS v RS & others (2DS 2018/000) (11.01.19)

“about 28 weeks late” (§ 25)

“Given the undoubted prejudice to the welfare of the Child, we decline to grant any extension of time” (§ 33)

White v Mitchell (2DS 2020/3) (18.03.20)

5 months 2 days (§ 9)

“No acceptable reason for this five month delay is established” (§ 9)

Alder v Lloyds Bank International Ltd (2DS 2018/10) (18.01.19)

“66 days” (§ 34)

“The period of delay is significant, there is no justifiable reason for the Appellant to have been out of time and the Respondent is prejudiced” (§ 42) “… the Appellant’s appeal is totally without merit” (§ 99)

Old Mutual International Isle of Man Ltd v Leonteq Securities AG & another (2DS 2020/8) (19.06.20)

“27 days” (§ 36)

“The period of delay is not trivial or insignificant and there is no justifiable or reasonable excuse for the delay. The lack of serious prejudice does not outweigh the other two factors.” (§ 45) “Old Mutual have not demonstrated that their prospects of success are so strong as to overcome the conclusion suggested by consideration of the other three factors” (§ 51)

Vermeulen v Harbour House Ltd & others (2DS 2022/26) (03.11.22)

“20 days late” (§ 7)

“… The Appellants’ confusion and/or mistake as to the nature and applicable time limit for appealing the Amendment Judgment provides neither a reason nor an excuse for exceeding the prescribed time limit of 14 days” (§ 21)

Moon & another v Cleator (2DS 2019/11) (07.10.19)

“13 days” (§ 12)

“… the short delay and the lack of prejudice… point towards the grant of an extension of time…” (§ 19)

Craine & Hommet v Cleator (2DS 2020/39) (07.07.21)

“a week out of time” (§ 7) (cross-appeal)

“… this court… granted an extension of time” (§ 7)

· transcript

o see lecture, Jeremy Storey KC, Appellate Advocacy in the Staff of Government Division (24.11.22) (Caroline Weatherill Memorial Lecture) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng A line drawing of books stacked on top of each other 55291322 Vector ... (“Only include [in the hard copy bundles] transcripts of evidence or submissions where this is essential. Even if a transcript of the entire hearing has been obtained it does not mean that it all has to be included in the appeal bundle. The costs may not be recoverable if unnecessary transcripts are included… they are often routinely included for most civil appeals and rarely of assistance”)

tribunals

Appeal Division

· circumstances where Appeal Division may overrule an earlier Appeal Division decision: HMAG v Neeson (2DS 2023/14) (07.12.23) (Judge of Appeal Cross KC, Deemster Corlett & Acting Deemster Sir Nigel Teare at § 51 citing Young v Bristol Aeroplane Co Ltd [1944] KB 718)

· composition of: s 22 High Court Act 1991

o duly constituted if it consists of at least 2 Deemsters: s 22(1) High Court Act 1991

o Oakley & another v Callin (2DS 2024/02) (20.05.24) (§§ 42-51) (Judge of Appeal Cross KC citing at §§ 43-45 dicta in Oakley v Osiris (2DS 2013/20) (31.03.14))

o powers may be exercised, with parties’ consent, by single judge: s 22(2) High Court Act 1991

o powers exercisable by single judge: s 22(3) High Court Act 1991 (including: “(a) to give leave to appeal; (b) to extend the time within which notice of appeal, or of an application for leave to appeal, may be given … “)

· judge may not sit in, on hearing an appeal against the judgment or order made by himself: s 2(4)(a) High Court Act 1991

o does not apply to permission to appeal application: Moussavi v VR Global Partners, LP & others (2DS 2024/17 and 2DS 2025/05) (04.06.25) (Judge of Appeal Cross KC, Sir Nigel Teare & Acting Deemster Moran KC at § 83)

o commentary, Coren Law, “[A]s indifferently as the herring’s backbone doth lie in the midst of the fish”: Appeal Division updates recusal test

· jurisdiction: s 11 High Court Act 1991

Staff of Government Division (SOGD)

Appeal notice

Application

· Application Notice (general) (Form HC8A)

       o court can dispense with the need to file: Rule 7.5(2)(b)

case summary

· contents of, required: Rule 7.8

o draft order must be attached: Rule 7.8(3)

· draft order, applicant must bring to hearing (except in the case of the most simple applications): para 8, Schedule 7.1

o see Coren Law, Deemsters’ Warning on Excessive Written Material (12.25) (section on “Inter-party relations”)

enforcement

· evidence

o court can give directions on filing of: para 5(1), Schedule 7.1

o if intended to rely on evidence not contained in the application, evidence must be served with application: para 5(2), Schedule 7.1

· rules relating to: Schedule 7.1

· service of: Rule 7.6(1) (requirement to serve copy of application notice on each respondent)

o exceptions: Rule 7.6(2)

o see Rule 2.40 (where no claim has been started)

· service of out of the jurisdiction: Rule 2.49(1) (“Rules 2.41 to 2.48 apply with any necessary modifications to service out of the jurisdiction of an application notice or order”)

time limit for service of, general rule, below

· statistics on, 2021-2025, Isle of Man Courts & Tribunals Service, Annual Report 2025 (Ordinary & Chancery Procedure) (p. 19)

· time limit for making (“as soon as it becomes apparent that it is necessary or desirable to make it”): para 1(5), Schedule 7.1

· time limit for service of, general rule (as soon as practicable after filing, and in any event at least 3 days before the court dealing with): Rule 7.9(1)

· withdrawal of: see Bellamy v Land Registry & another (LAND 2017/584) (06.02.24) (“Flawed and unmeritorious applications should be withdrawn at the earliest stage”) (Land Commissioner Gough at § 23) (NB: case decided under Land Registry Rules 2000, not the RHCJ)

· without notice: application for a direction not to serve an application notice on a respondent may be made by letter without notice to respondent: Rule 7.6(4)

o copy of order made requires to be served on party against whom order was sought or made, together with application notice and evidence in support: Rule 7.11

o  guidance on time period to serve: Principal Contracts Ltd (in voluntary liquidation) acting by its liquidator Craig Mitchell v Rowe & others (ORD 23/0024) (14.01.25) (§§ 52-56) (Deemster Corlett at § 53 referring to s 50 Interpretation Act 2015)

Arbitral award, enforcement of

· application to enforce under s 27 Arbitration Act 1976

o evidence, requirements for: Rule 13.53(5)

o guidance: Golar LNG NB13 Corporation v Sahara Energy Resource Ltd (CHP 2017/117) (27.10.17) (§§ 9-22) (Deemster Doyle at § 13: “…The presumption must be in favour of expeditious enforcement”) (policy reasons: §§ 14-21)

o jurisdiction: s 27 Arbitration Act 1976 (“An award on an arbitration agreement may, by leave of the Court, be enforced in the same manner as a judgment or order to the same effect; and, where leave is so given, judgment may be entered in terms of the award”); example: Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (20.01.23) (§ 7)

o order must meet requirements in Rule 13.53(9)

o procedure (application is without notice in a claim form): Rule 13.53: see Golar, above (§ 12) (“it is the practice of this court to consider applications for the enforcement of arbitration awards, in appropriate cases, initially on a without notice basis with liberty to the defendant to apply to set aside the order“)

arbitration claims

· reference back to arbitrator for re-consideration

o s 23 Arbitration Act 1976 (“… the Court may from time to time remit the matters referred, or any of them, to the reconsideration of the arbitrator…”)

o In the Matter of Skerryvore Ltd 1981-83 MLR 232(Deemster Luft at § 235: “Mr Gough referred to [s 23] Arbitration Act 1976 … These grounds [for re-consideration] were set forth in… Re Montgomery, Jones & Co. and Liebenthal & Co [(1898), 78 L.T. 406]… by Chitty [LJ]…: (1) [W]here the award is bad on the face of it; (2) where there has been misconduct on the part of the arbitrator; (3) where there has been an admitted mistake, and the arbitrator himself asks that the matter may be remitted; and (4) where additional evidence has been discovered after the making of the award”… The court’s discretion is not, however, limited to these specific grounds”)

· set aside enforcement order, application to

o grounds to set aside: see Golar, above (Deemster Doyle at § 14, citing Deemster Cain in Gispen 1999-01 MLR 91: “it was rare for an arbitration award which was final and conclusive to be denied enforcement or recognition for reasons of public policy in the absence of fraud or breach of natural or substantial justice apparent on the face of the award” (see also § 24: “public policy grounds such as fraud, lack of natural justice…”)

o jurisdiction: s 24(2) Arbitration Act 1976 (“Where an arbitrator… has misconducted himself or the proceedings, or an arbitration or award has been improperly procured, the Court may set the award aside”)

o time limit: Rule 13.53(8) (“Within 14 days after service of the order or, if the order is to be served out of the jurisdiction, within such other period as the court may set”)

service out of the jurisdiction

Arbitration claims

· Appeal Division lacked jurisdiction to hear purported appeal from decision of arbitrator: A v B & others (2DS 0000/00) (19.04.17) (Judge of Appeal Tattersall QC & Acting Deemster Rosen QC at § 20: “Arbitration Claims under the Arbitration Act 1976 are not appeals against the decisions of courts but arise from proceedings before and awards made by arbitrators”)

arbitral award, enforcement of

· definition of: Rule 13.49(1) (“an application to the court under the 1976 Act“)

· Form HC4D Acknowledgment of Service (arbitration claim)

· Form HC80 Claim Form (Arbitration)

· how to start: Rule 13.50

· rules on: Rules 13.49-13.55

· service out: Rule 13.52

· time limit: Rule 13.51

Arbitration stay

· mandatory stay of legal proceedings in favour of arbitration, proper legal approach to determination of applications under s 5 Arbitration Act 1976: McNally & another v Glen Moar Properties Ltd (in liquidation in the BVI) (2DS 2023/04) (16.01.24) (§§ 30-43) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare & Acting Deemster Moran KC citing decisions of the Supreme Court in Republic of Mozambique (acting through its Attorney General) v Privinvest Shipbuilding SAL (Holding) & others [2023] UKSC 32 and the JCPC in FamilyMart China Holding Co Ltd v Ting Chuan (Cayman Islands) Holding Corporation [2023] UKPC 33) (at § 30: “… the legal approach this court must follow in determining this appeal, especially relating as it does to an international arbitration and which is to be followed henceforth in the Isle of Man on applications for a stay of legal proceedings under [s] 5 of the 1976 Act, is that now comprehensively set out in the FamilyMart decision”); Garrod v Manx Utilities Authority (SCP 2026/0040) (14.07.26)

o commentary, Coren Law, Arbitration stays in the Isle of Man (12.25)

Arbitrator, powers of

· exercisable by High Court, if all parties agree: s 12A Arbitration Act 1976

Arbitrator, re-consideration by

Arrest and sale of goods of execution debtor

coroner

· exceptions: para 2, Schedule 1, Administration of Justice Act 1981

execution / execution debtor

jurisdiction: para 1, Schedule 1, Administration of Justice Act 1981 (Coroner may “subject to the provisions of Part II, and of this Schedule and to any order… arrest, in the enforcement of an execution order, any of the following property… (a) money, bills of exchange, bonds and promissory notes and any other securities for money belonging to the execution debtor… (c) goods in which the execution debtor has a saleable interest in his own right… (f) any other property of the execution debtor other than land”)

Arrest and sale of land of execution debtor

coroner

effect of arrest is to charge execution debtor’s estate and interest in the land: para 3, Schedule 2, Administration of Justice Act 1981

execution / execution order

· forcible entry of premises closed against the coroner, leave of Deemster required: para 2, Schedule 2, Administration of Justice Act 1981

o Future Loans Ltd v Wright (SUM 2010/134) (17.12.15) (Deemster Corlett at § 6: “The legislation does not permit a forced entry without permission of a Deemster, and if an occupant does say ‘no’… and closes the door in the Coroner’s face, then the Coroner has absolutely no reason not to apply to the court, and has every reason to do so under Schedule 2, paragraph 2…”)

o Foxdale Properties v Booth (DEF 2003/2016) (17.06.10) (High Bailiff Needham at § 6: “It appeared to be agreed that by custom, where the coroner sought to sell land which is used as a residence leave of the court is sought for such sale… if the application had not been made on behalf of the judgment creditor as a result of reliance upon paragraph 5, the debtor would have applied to the court for an order against sale. I note the customary method of dealing with such applications and I am satisfied that the Court’s discretion under Schedule 2 of the 1981 Act is sufficiently wide to encompass an application from either creditor or debtor as to whether the property should be sold”) (§ 13) (“I will need to consider all relevant circumstances including: the amount of money owed, the length of time such money has been outstanding, the efforts made by the debtor to pay the amount owed, the likely equity in the property available to satisfy the debt if a sale was ordered, the interests of other residential occupiers in particular any minors and the right of the creditor not to have to wait indefinitely for payment”); applied in Lloyds Bank Corporate Markets PLC v Wilmot & another (ORD 24/0042) (12.12.25) (§§ 32-33); commentary: Cains’ Judgment Journal (12.25)

· land arrested must be sold by public auction, unless otherwise ordered by the court: para 5, Schedule 2, Administration of Justice Act 1981 See Barclays Bank PLC v Failte Property Ltd (ORD 22/0020) (21.12.23) (Deemster Corlett at § 18: “Paragraph 5 of Schedule 2 to the Administration of Justice Act 1981 provides that, unless otherwise ordered by the court, land arrested by the Coroner must be sold by public auction. Thus the court’s approval must be sought for a sale by private treaty. Sales by Coroner’s auction do not require any application to the court, save in so far as there may be a need for a Coroner to enter a property by force under paragraph 2 of Schedule 2 to the Administration of Justice Act 1981“)

· jurisdiction: para 1, Schedule 2, Administration of Justice Act 1981 (Coroner may: “subject to the provisions of Part II and of this Schedule and to any order… arrest, in the enforcement of an execution order, any land in which the execution debtor has a saleable interest”)

· public auction, land arrested to be advertised for sale and sold at, by or under the direction of a coroner: para 5, Schedule 2 Administration of Justice Act 1981

Arrestment order

· final arrestment order, jurisdiction: Rule 12.27(1) (“requiring a third party to pay to the judgment creditor – (a) the amount of any debt due or accruing due to the judgment debtor from the third party; or (b) so much of that debt as is sufficient to satisfy the judgment debt and the judgment creditor’s costs…”)

· Form HC20 (Application for Arrestment Order)

· interim arrestment order, jurisdiction: Rule 12.29

· jurisdiction to enforce judgment or order for the payment of money via: Rule 12.2(1)(c)

· rules on: Rules 12.26-12.36

Articles of association, construction of

Assessment of costs

Assessment order

· jurisdiction (note – court of summary jurisdiction): s 41(1) Children and Young Persons Act 2001 (CYPA) (“… if (and only if) it is satisfied that – (a) the Department has reasonable cause to suspect that the child is suffering, or likely to suffer, significant harm; (b) an assessment of the state of the child’s health or development, or of the way in which he has been treated, is required to enable the Department to determine whether or not the child is suffering, or likely to suffer, significant harm; and (c) it is unlikely that such an assessment will be made, or be satisfactory, in the absence of an assessment order”)

Association

ATE policy

Attachment of earnings order

· application for, required contents: Rule 12.48

· cesser and suspension of: s 29 Administration of Justice Act 1981

· Form HC24 (Application for Attachment of Earnings Order)

· jurisdiction to enforce judgment or order for the payment of money via: s 28 Administration of Justice Act 1981

Attendance order (to attend before coroner)

Attorney General's Chambers

· Civil Litigation Division, Manual of Guidance (10.24, updated 01.26)

costs

Authorised to accept service

Authorities, citation of

advocate, duties of; AI

· commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (01.12.25)

· guidance (note – predates PD 01/2025): Pentera Trustees Ltd v Old Mutual International Isle of Man Ltd (ORD 2012/38) (30.04.15) (Deemster Corlett at §§ 68-71) (at § 68 citing Lord Roskill in Pioneer Shipping Ltd v BTP Tioxide Ltd [1981] 2 All ER 1030 in turn citing Lord Bingham LCJ, speaking extra-judicially at the First Symposium on Law Reporting, Legal Information and Electronic Media in the New Millennium in March 2000: “The essential starting point… is that… if it is not necessary to refer to a previous decision of the court, it is necessary not to refer to it. Similarly, if it is not necessary to include a previous decision in the bundle of authorities, it is necessary to exclude it. That approach will be rigidly enforced”)

· importance of citation of relevant Manx authorities not to be over-emphasised: Hillberry Trust Co. Ltd & another v Montpelier (Trust & Corporate) Services Ltd (in liquidation) (2DS 2023/21) (11.07.23) (Judge of Appeal Cross KC at §§ 16-17)

scrupulous fairness

· Practice Direction – Authorities and Bundles: PD 01/2025

B

Bank confidentiality

Bankers Trust order

Asset disclosure order; Bankers’ Books Evidence Act 1935, The

· jurisdiction of Bankers Trust Co. v Shapira [1980] 1 WLR 1274 recognised in Gelling Johnson Farrant (a firm) & PBC Corporate Services Ltd (CA 2003/6) (30.09.05) (Deemster Doyle at § 47) (“… though the court would not lightly use its powers to order disclosure of full information touching the confidential relationship of banker and customer an order for the production of documentation was justified even at the early interlocutory stages of an action where plaintiffs sought to trace funds which in equity belonged to them and of which there was strong evidence that they had been fraudulently deprived and delay might result in the dissipation of the funds before the action came to trial; and that in the then new and developing jurisdiction where neutral and innocent persons were under a duty to assist plaintiffs who were the victims of wrongdoing, the court would not hesitate to make strong orders to ascertain the whereabouts and prevent the disposal of such property; but that plaintiffs should be correspondingly bound to undertake that such information would be used only for the purposes of the action to trace the funds and not for any other purpose”)

Norwich Pharmacal order (NPO)

bank confidentiality

· s 7: (“On the application of any party to a legal proceeding a judge may order that such party be at liberty to inspect and take copies of any entries in a banker’s book for any of the purposes of such proceedings. An order under this section may be made either with or without summoning the bank or any other party, and shall be served on the bank three clear days before the same is to be obeyed, unless the judge otherwise directs.”)

o test (see Secilpar S.L. v Burgundy Consultants Ltd & another (CP 2003/128) (03.08.04) (§ 59) (“The court’s discretionary powers under section 7 of the 1935 Act to authorise the inspection of the bank account of a person who is not a party to the proceedings should be exercised only rarely and with great caution. The main intention of the Act was to relieve bankers from the necessity of attending court and producing their books and it should not be permitted to authorise a fishing expedition which would allow an intrusion into the private affairs of third parties”)

disclosure

Bankruptcy

· acts of: s 5 The Bankruptcy Code 1892

o s 5(e)(e) The Bankruptcy Code 1892 (“If a creditor has obtained a final judgment or final order against him for any amount, and, execution thereon not having been stayed, has served on him in the Isle of Man, or, by leave of the Court, elsewhere, a notice under section 5A of this Act, and he does not within 14 days after service of the notice, in case the service is effected in the Isle of Man, and in case the service is effected elsewhere, then within the time limited in that behalf by the order giving leave to effect the service, either comply with the requirements of the notice or satisfy the Court that he has a counterclaim, set-off or cross-demand which equals or exceeds the amount of the judgment debt or sum ordered to be paid, and which he could not set up in the action in which the judgment was obtained…”)

o s 5A The Bankruptcy Code 1892 (“A notice under section 5(ee) of this Act shall require the debtor to pay the judgment debt or sum ordered to be paid in accordance with the terms of the judgment or order, or to secure or compound for it to the satisfaction of the creditor or the Court, and shall state the consequences of non-compliance with the notice”)

o s 8(3A) The Bankruptcy Code 1892 (“When the act of bankruptcy relied on is non-compliance with a notice under section 5(ee) of the Bankruptcy Code 1892 to pay, secure or compound for a judgment debt, or sum ordered to be paid, the Court may, if it thinks fit, stay or dismiss the petition on the ground that an appeal is pending from the judgment or order”)

adjudication order / bankruptcy order

· affidavit, creditor’s petition / claim to be verified by: s 8 The Bankruptcy Procedure Act 1892

o Lloyds Bank International Ltd v Alder (CHP 2014/51) (24.03.17) (High Bailiff Needham at §§ 75-77)

· conditions on which a creditor may petition: s 7 The Bankruptcy Procedure Act 1892

· consultation response document, Isle of Man Treasury, Consultation on Modernisation of Insolvency Law (02.23) A line drawing of books stacked on top of each other 55291322 Vector ...

declaration of incompatibility

· general power of the court: s 4 The Bankruptcy Procedure Act 1892 (“The Court shall have full power to decide all questions of priorities, and all other questions whatsoever, whether of equity or law or fact, arising in any case of bankruptcy coming within the cognizance of the Court, or which the Court may deem it expedient or necessary to decide for the purpose of doing complete justice, or making a complete distribution of property in any such case…”)

o guidance on discretion: Lloyds Bank International Ltd v Alder (CHP 2014/51) (27.04.18) (§§ 10-22) (High Bailiff Needham at § 19 citing the 10-point list cited by Chief Registrar Baister in HMRC v Garwood [2012] BPIR 575

o see also s 6 The Bankruptcy Procedure Act 1892

adjudication order / bankruptcy order

insolvency set-off; limitation

· proceedings to begin by way of petition, save where otherwise directed by the Code: s 6 Bankruptcy Code 1892

· recognition of foreign trustees in bankruptcy, principles on: Davie & Wood (as joint trustees in bankruptcy of Kamal Siddiqi, dec’d) (CHP 21/0068) (28.07.21) (Acting Deemster Gough at Appendix §§ 1-10); checklist: Re Brian Tomlinson (dec’d) (CP 2006/35) (26.07.06) (Deemster Doyle at § 38)

o commentary, Cains, Briefing Note – Recognition of Foreign Trustees in Bankruptcy in the Isle of Man (01.11.25)

o presumption removed that orders from Russia will be enforced: Rodionov v Dereva & others (CHP 22/0014) (14.07.22) (Deemster Corlett at § 7)

commentary, DQ, Isle of Man High Court Urgently Recognises English Joint Trustees in Bankruptcy (19.08.21) A line drawing of books stacked on top of each other 55291322 Vector ...

· requirement for the High Court to assist courts having bankruptcy jurisdiction in any relevant country or territory: s 1(1) Bankruptcy Act 1988

· trial by jury of “any question of fact which any of the parties desire to be tried before a jury”: s 4 Bankruptcy Procedure Act 1892

universalism

· trustee in bankruptcy

o Practice Direction – Nomination of Trustee and Official Trustee in Petitions for Bankruptcy (PD 06/25)

o template witness statement providing consent and fitness to act as trustee / official trustee (click “Download file”)

Barrell jurisdiction, to revise draft judgment prior to issue

· Boca Limited v VG Trustee Ltd (CHP 2018/65) (10.02.20) (Acting Deemster Rosen QC at § 24); Hallam v HMAG (CHP 25/00111) (30.07.26) (Deemster Corlett at § 126) (“… The production and delivery of a reserved judgment is an iterative process and it is open to any judge to alter his decision and/or any part or parts of his written judgment at any time up until an order reflecting the judgment has been sealed and issued to the parties (see Re L (Children) [2013] 1 WLR 634)”)

judgment

Benefice, sequestration of

Bifurcation

Boundary / title / access dispute claims

British Islands order

· application for registration of: para 6(1)(a), Schedule 12.1

· definition: para 12, Schedule 2, Anti-Terrorism and Crime Act 2003

· service of notice of registration of: para 8, Schedule 12.1

· variation or setting aside of registration of, application for: para 9(1)(b), Schedule 12.1

Bundles

appeal; electronic bundle

· court may direct parties to use best endeavours to agree a bundle or bundles of documents for use at the hearing: para 23(1), Schedule 8.1

· guidance (note – pre-Practice Direction, below): Pentera Trustees Ltd v Old Mutual International Isle of Man Ltd (ORD 2012/38) (30.04.15) (§§ 66-67) (Deemster Corlett at § 66 citing dicta of Munby J, President of the Family Division, in Re L [2015] EWFC 15)

· Practice Direction – Authorities and Bundles: PD 01/2025

o “Agreed bundles for use at a hearing or trial should contain only those documents which are relevant and which it is necessary for the court to read, or which will actually be referred to during the hearing. Bundles should normally be indexed and contained in A4 size lever arch files with each file limited to no more than 350 sheets of single-sided A4 paper… Each page must be clearly numbered, with dividers clearly separating different categories of documents… The bundle must contain an agreed chronology of the key events. Consideration should be given to the production of a single short core bundle containing the really important documents to which reference is made in the skeleton arguments. Bundles should be clearly labelled and numbered, both on the outside and inside of the file, with a label showing who has produced them and with the date of the hearing clearly marked”.

Sedley’s Laws of Documents; trial bundles

Burden of proof in civil proceedings

· borne by Claimant, to the civil standard (balance of probabilities): Cruz City 1 Mauritius Holdings v Unitech Ltd & others (CHP 13/0066) (21.08.23) (Acting Deemster Rosen KC at § 79 c); see also Gubay v Willers (ORD 2009/11) (05.12.17) (Deemster Corlett at §§ 456-458) (on competing probabilities)

care order; contempt; default judgment; doleance; exclusive jurisdiction clause; forum non conveniens; inferences; limitation; service out of the jurisdiction

“Business day”

C

Calderbank offer

· guidance: Shepherd v Wells (ORD 2017/48) (20.05.20) (§§ 15-16) (Deemster Needham at § 15, citing Jackson LJ in Fox v Foundation Piling Ltd [2011] EWCA Civ 790: “parties are quite entitled to make Calderbank offers outside the framework of [Part 7, Chapter 6]. Where a party makes such an offer and then achieves a more advantageous result, the court’s discretion is wider. Nevertheless it may well be appropriate to order the party which has optimistically rejected the Calderbank offer to pay all costs since the date when that offer expired”)

offer to settle

Candour, duty of

· Consultation on Draft Code of Practice (07.08.26)

Care order

· Article 8 ECHR, impact of in care proceedings: X v DHSC & others (2DS 00/00) (sic) (23.06.17) (§§ 163-176) (see also guidance on the role of the court, below)

· burden of proof is on the Department for Health and Social Care: X v DHSC & others, above (§ 142)

child / children

· definition: s 31(1)(1)(a) Children and Young Persons Act 2001 (CYPA) (“an order… placing the child in the care of the Department”)

· delay: “In… proceedings… with respect to the upbringing of a child…, the court shall have regard to the general principle that any delay… is likely to prejudice the welfare of the child”: s 1(2) CYPA

· findings of fact: X v DHSC & others, above (§ 142) (citing Munby LJ in Re A (A Child) (Fact-finding Hearing: Speculation) [2011] EWCA Civ 12, [2011] 1 FLR 1817 (“… findings of fact must be based on evidence (including inferences that can properly be drawn from the evidence) and not on suspicion or speculation”)

· Form C1 (Application for an Order) (for example: Residence, Contact, Prohibited Steps, Specific Issue) (click “Download file”)

· guidance on the role of the court in intractable contact disputes: X v Y (FAM 2013/90) (16.10.13) (§§ 19-25) (including Strasbourg jurisprudence) (Deemster Corlett at § 22 citing Re W [2012] EWCA Civ 999 on principles which apply when refusing parental contact)

· interim order: s 35 CYPA

· jurisdiction: s 31(2) CYPA (‘threshold criteria’) (ie. “that the child is suffering, or likely to suffer, significant harm”: s 31(2)(a); and “that the harm is or will be attributable to – (i) the care given to the child, or likely to be given to him if the order were not made, not being what it would be reasonable to expect a parent to give to him; or (ii) the child’s being beyond parental control”: s 31(2)(b)); X v DHSC & others, below (§§ 141-147)

· promotion of upbringing of children by their families: “Subject to subsections (1) and (2), a court in any proceedings referred to in subsection (2) shall seek, so far as practicable, to promote the upbringing of children by their families; and for this purpose “family”, in relation to a child, includes any individual who has parental responsibility for him and any person with whom he has been living”: s 1(3) CYPA Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng

o X v DHSC & others, above (§ 159) (“Tynwald, during the passage of the CYPA, a large portion of the text of which is virtually identical to the Children Act 1989 (an Act of HM Government of UK, applicable in England and Wales) saw fit to insert a hugely important provision notably absent from its counterpart in England and Wales”)

Rules of the High Court (Family Proceedings) 2009

· Scott Schedule, will be very useful to the court in all but the most simple of cases: X v DHSC & others, above (§ 314)

· welfare of the child: “When a court determines any question with respect to — (a) the upbringing of a child, or (b) the administration of a child’s property or the application of any income arising from it, the welfare of that child shall be the court’s paramount consideration”: s 1(1) CYPA

· ‘welfare checklist’: s 1(4) CYPA

Case law on the Rules of the High Court of Justice 2009

Case management

Case management conference (CMC) / pre-trial review (PTR)

Case stated, appeal by way of

Case summary

chronology; list of issues

· Practice Direction – Case Summaries for Applications (PD 03/2025)

o applies to: “any Application that has been listed for directions in complex matters or matters other than straightforward ones”

o key requirements: (“a) Set out a brief summary of the claim; b) Indicate[s] the issues of fact which are agreed or in dispute; c) Not exceed 500 words; and d) Be prepared by the Applicant and agreed by the other side where possible. Such agreement to be indicated in the covering letter when filing”) (note – whilst not part of PD 03/2025, a list of (legal) issues in dispute is also helpful: see list of issues)

· requirement to include in trial bundle: Rule 9.1(b)

Causation

admission

·  guidance on: Evans v Hanrahan & others (SUM 2011/20) (26.06.15) (§§ 3-10) (High Bailiff Needham citing at §§ 5-6 dicta from Jobling v Associated Dairies Ltd [1982] A.C. 794 on pre-existing vulnerability)

split trial

Cause of action

Cause of action estoppel

Certificate of service

Certificate of suitability

Chabra order

· commentary, Coren Law, Freezing Injunctions in the Isle of Man – Practice and Procedure (12.25)

· principles on: Illumination International LLC v VHGL & others (ORD 23/0034) (09.01.24) (§§ 19-21) (Acting Deemster Gough at § 19, applying Cruz City, below: “… The Chabra jurisdiction may be exercised where there is good reason to suppose that assets held in the name of a Defendant against whom the Claimant asserts no cause of action (the NCAD) would be amenable to some process, ultimately enforceable by the courts by which the assets would be available to satisfy a judgment against a Defendant whom the Claimant asserts to be liable on his substantive claim. The test of “good reason to suppose” is to be equated with good arguable case and in such cases the jurisdiction will be exercised where it is just and convenient to do so. The jurisdiction should be exercised with caution and should not operate oppressively against innocent third parties who are not substantive defendants and who have not acted to frustrate the administration of justice”); Cruz City 1 Mauritius Holdings Ltd v Unitech Ltd & another (CHP 2013/66) (06.02.15) (Deemster Doyle at §§ 17-31)

Chambers, proceedings in

Chancery Procedure

acknowledgment of service

· characteristics of: Rule 5.19 (“(a) the legal basis for the claim is to be set out in the claim form; (b) no statements of case, apart from the claim form, are to be filed or served; (c) unless the court requires or permits oral evidence to be given, only written evidence is to be given; (d) all written evidence is to be filed and served; (e) default judgment may not be given…”)

· claims for which Chancery Procedure the normal procedure: Rule 5.2(4) (“the claimant seeks the court’s decision on a question which is unlikely to involve a substantial dispute of fact, and (b) the small claims procedure is not the normal procedure”); Schedule 5.1 (category headings: “1 Commercial… 2 Administrative… 3 Land… 4 Injunctions… 5 Criminal… 6 Miscellaneous”)

o “6 Miscellaneous… [a]pplication relating to a trust or a deceased person’s estate within Rule 13.35“

· directions questionnaire, claimant to file / serve within 7 days of being served with the acknowledgment of service or within 7 days of expiry of the time for filing, unless otherwise directed: Rule 5.22(2) (note – little used in practice)

· directions, when court may give: Rule 5.22(1) (“The court may give directions immediately when, or at any time after, a claim form is issued, either on the application of a party or on its own initiative”)

· Form HC3 (Claim Form) (Chancery)

· Form HC3A (Notes for Claimant) (Chancery)

· Form HC3B (Notes for Defendant) (Chancery)

· issue of claim form without naming a defendant: Rule 5.20

o example: Re: Kenichi Machida (as trustee in bankruptcy of Shingi Nishida) (CHP 2014/103) (04.12.14)

· objection to use of Chancery Procedure: Rule 5.21

o McNally v Sodzawiczny & others (CHP 2020/121) (17.06.21) (Deemster Corlett at § 9 & §§ 17-21)

transfer to another procedure

Partition Act 1931, applications under (for division / sale of land)

Change of advocate

Charging order

Chronology

· assistance to court, if agreed: McCluskey v DHA & another (CHP 2019/116) (13.02.20) (Deemster Corlett at § 6: “An agreed chronology would have assisted me…”); FSA v Louis & others (CHP 2016/73) (08.04.19) (Acting Deemster Rosen QC at § 295: “agreed chronology”)

case summary

· trial bundle to contain “a case summary and, if appropriate, a chronology”: Rule 9.5(1)(b)

Circumstantial evidence

Civil Division (of the High Court)

· constitution of: s 2(1)(a) High Court Act 1991

Civil Procedure Rules (CPR) (England & Wales)

· glossary (explanation of legal phrases used in the CPR)

· one of main reasons for introducing the RHCJ was for Manx courts to benefit from the CPR and decisions under the CPR: Hudson v DoH (SUM 2012/71) (01.05.13) (Deemster Corlett at § 12: “… one of the main reasons for the introduction was so that we could rely on English authority, bearing in mind always that the Court has an overriding ability in certain cases, where there is good reason, not to follow those decisions”)

o VTB Bank PJSC & another v Mazurov & others (ORD 19/0042) (04.12.24) (Deemster Corlett at § 28: “… It is in my judgment still most important that, when considering Manx Rules of Court which are in all material respects identical to those in the Civil Procedure Rules, Manx courts should follow the relevant English case law”)

o see Lloyds Bank Corporate Markets PLC v Wilmot & another (ORD 24/0042) (12.12.25) (Acting Deemster Wild at § 22: “… I am not convinced that I need to look at another Rule or apply another test in order to exercise my discretion under Rule 10.35. The whole point of introducing the RHC was that the Rules were far more specific than the old Isle of Man Rules of Court and that, in most cases, applications could be considered by analysing the clear meaning of the words in the rules rather than delving into caselaw relating to other rules. I do not consider that the Denton test adds anything to my analysis…”)

English (and other) precedent

Civil recovery (non-conviction based confiscation) (under POCA)

Claim form

· address of claimant (where claimant resides or carries on business), must be included, in addition to his address for service: Rule 6.11(1)

· address of defendant (where defendant resides or carries on business, so far as known to the claimant, and where the defendant is an individual) must be included: Rule 6.11(2)

Chancery Procedure

· claimant, notes for (Form HC1A – Notes for Claimant)

company; coroner

· date of issue of: Rule 4.2

· defendant, notes for: Form HC1B (Notes for Defendant)

doleance

· Form HC1 (Claim Form (general))

particulars of claim; statement of case

· petition: any statutory requirement for proceedings to be started by, shall be construed as a requirement to be started by issue of a claim form in accordance with the Rules: Rule 4.1(6) but see Rule 7.5(3) (“Any statutory requirement that an application in proceedings be made by petition or motion shall be construed as a requirement that it be made in accordance with paragraph (1) or (2)”) (and Wallis v Soberano Ltd (2DS 2014/21) (22.04.15) (§ 24)

· service: see Coroner

· service on advocate: Rule 2.36 (“Where the defendant is represented by an advocate and the conditions in rule 2.25 are fulfilled, the claim form must be served by leaving it at the business address of the defendant’s advocate”)

service out of the jurisdiction; statement of case

· statement of value to be included in money claim: Rule 6.10

· time limit to serve on defendant: Rule 4.3(1)-(2) (within 4 months of issue)

o extension of time to serve: Rule 4.4; guidance on: Principal Contracts Ltd (in voluntary liquidation) acting by its liquidator Craig Mitchell v Rowe & others (ORD 23/0024) (14.01.25) (§§ 18-23, summary at § 23) (see  Deemster Corlett at § 48 on funding issues / WP negotiations: “… The English precedents, which I intend to follow, specifically the Court of Appeal… in Cecil v Bayat, make it clear that funding issues do not provide any good reason for an extension of the period for the service of the claim form. The desire to start or progress without prejudice negotiations similarly does not seem to me to provide a proper basis… The correct procedure is to serve the claim form and then apply for a case management stay“); see Hudson v DoH (SUM 2012/71) (01.05.13) (§§ 4-10) (Deemster Corlett at § 7, citing May LJ in Vinos v Marks & Spencer plc [2000] EWCA Civ B526: “The discretionary power… to extend time periods at Rule 3.1(2)(a) (the Manx equivalent being 7.2(2)(a)) does not apply because of the introductory words. The general words of Rule 3.10 (our equivalent being Rule 2.5) cannot extend to enable the Court to do what Rule 7.6(3) specifically forbids, nor to extend time when the specific provisions of the Rules which enable extensions of time specifically does not extend to making this extension of time”)

appeal (a similar point in the context of an appeal)

· time limit to serve on defendant if serving out of the jurisdiction: Rule 4.3(3) (within 6 months of issue)

Claimant

Client of another advocate, communication with

Clinical negligence claims

· statistics (Written Answer, 14.10.25) (25 clinical negligence claims received since the inception of Manx Care on 01.04.21)

Collateral attack on a final decision, abuse of process by

Collateral use of disclosed document

disclosure (see “implied undertaking”)

· exceptions to the rule that a party to whom a document has been disclosed may use it only for the purpose of the proceedings in which it is disclosed: Rule 7.51(1) (“(a) the document has been read to or by the court, or referred to, at a hearing which has been held in public; (b) the court gives permission; or (c) the party who disclosed the document and the person to whom the document belongs agree”)

o considered in IOTA Violet LLC v Woman LLC (2015/0039) (21.12.15) (Acting Deemster Gough at §§ 13 & 19)

Collateral waiver

Comity

anti-suit injunction

· guidance on: AK Investment CJSC v Kyrgyz Mobil Tel Ltd & Others [2011] UKPC 7 (10.03.11) (Lord Collins at § 101: “… there is no rule that the English court (or Manx court) will not examine the question whether the foreign court or the foreign court system is corrupt or lacking in independence. The rule is that considerations of international comity will militate against any such finding in the absence of cogent evidence”); see also Danske Bank A/S v Irish Revenue Commissioners & others (CHP 2013/48) (27.11.13) (Deemster Corlett at §§ 10-17)

Committal

contempt

· warrant for arrest of person against whom order for committal made shall not, without further order of the court, be enforced more than 2 years after the date made: Rule 12.65

· extension of time: Rule 194 (“The Court may, in any case in which it shall see fit, extend or abridge the time appointed by the rules or fixed by any order of the Court for doing any act or taking any proceeding”)

Rules of the High Court of Justice (RHCJ); winding-up order

Company

appeal

· applications under Companies Acts 1931 to 1992, Companies Act 2006 or Limited Liability Companies Act 1996 (claims for which Chancery Procedure the normal procedure): para 1(a), Schedule 5.1

Articles of association, construction of

· claim by a company must be initiated through an advocate: KPMG v Chaldan Ltd (2DS 2011/11) (01.05.01) Manx cross | Trish Nicholsons Words in the Treehouse (Judge of Appeal Tattersall QC & Acting Deemster King QC at § 10) (ie. other than in Small Claims Procedure); applied in Ballacorey Wheat Ltd v Barclays Bank plc (2DS 2022/32-34) (04.04.23) (Judge of Appeal Cross KC & Acting Deemster Moran KC at § 79: “… the failure to have the claim form signed by a Manx advocate is a fundamental breach of Manx law and procedure which it was not possible to allow rectification or correction of, under Rule 2.5…”)

Small Claims Procedure

· deadlocked company

o commentary, Coren Law, English High Court refuses to wind up deadlocked Isle of Man company (13.09.26)

· default in relation to the Companies Acts, power of Court to require rectification of: s 26(4) Companies Act 1992

o Department for Enterprise v AGR Motorsport Ltd & another (CHP 25/0086) (17.04.26) (Deemster Needham at § 14)

derivative claim; directors, duties of; disclosure; disqualification order;

· enforcement of duty of company to make returns to Department: s 285 Companies Act 1931

o Department for Enterprise v AGR Motorsport Ltd & another (CHP 25/0086) (17.04.26) (Deemster Needham at § 14)

execution of contract by company; execution of instrument by person nominated by High Court; liquidator / provisional liquidator; minority shareholder oppression claim

· personal service on: Rule 2.26(3) (“A document is served personally on a company or other corporation by leaving it with a person holding a senior position in the corporation”)

· representation of at trial: Rule 9.6 (“Without prejudice to rule 5.10 [see below], a company or other corporation may be represented at trial by an officer or employee if — (a) the officer or employee has been authorised by the company or corporation to appear at the trial on its behalf; and (b) the court gives permission”); see also s 36 Administration of Justice Act 1981 (“any of the following persons may address the court… (c) where a partnership, body corporate or association of persons is a party to the proceedings, any member of that partnership, or any director or officer of that body corporate, or any member or officer of that association, who is allowed by leave of the court to appear on behalf of that partnership, body corporate or association, as the case may be”)

o permission revoked: Sodzawiczny v McNally & others (ORD 21/0028) (05.10.23) (Acting Deemster Gough at § 24: “The letter of 24 August 2023 signed electronically by Mr Ruhan and Mr Bryce, contains some bizarre and indeed untrue statements. It states that the court would not hear from Treehouse IOM without a Manx advocate being appointed and that its directors would not be allowed to make representations on its behalf. This is totally untrue. At the hearing on 7 August 2023 the court specifically granted permission for Mr Ruhan to address the court on behalf of Treehouse IOM. The letter also referred to claims “soon to be heard before an English High Court “later this year””. Mr Novak explains why this is untrue and I accept what he says. Further, it was said in the letter that “it has also been made apparent that until the English trials have concluded that this court will not hear our evidence…. This again is blatantly untrue. The 7 August 2023 order specifically permitted Treehouse IOM and Mr Ruhan and Mr Bryce to lodge evidence in opposition to the outstanding application. In light of these misstatements the permission for Mr Ruhan to speak for the company is revoked”)

o representation of corporation by “nominated individual” (defined at Rule 5.10(2)): Rule 5.10(1) who may: “(a) take such steps and sign such statements of case and other documents on behalf of the corporation as are necessary for, or relate to, the commencement of relevant proceedings…; (b) represent the corporation in any relevant proceedings; (c) appear and be heard in any relevant proceedings; and (d) sign all statements of case and other documents relating to relevant proceedings…”)

restoration of a company to the register; right of audience; scheme of arrangement; security for costs; service; share register, application for rectification of; Small Claims Procedure; statement of truth; winding-up order

Competence as a witness

· definition of “not competent as a witness“: s 13(2) Administration of Justice Act 2008

hearsay evidence

Concealment

Conciliation

Concise statement of facts

Conduct, agreement by

Conflict of interests

admission; ancillary relief order, power to vary; appeal

· guidance on consent orders and the court’s power to vary agreed terms: Bridson v Moore (CHP 2012/86) (25.01.13) (§§ 13-21) (High Bailiff Needham citing at § 13 Pannone LLP v Aardvark Digital Limited [2011] EWCA Civ 803) (§ 18: “… save for an application of the general law of contract, the court has no general power to vary the terms set out in the recitals part of the Consent Order under rule 7.2(7)…”); applied and summarised in Abbey Properties Ltd v Acorn Holdings PCC Ltd & another (SUM 19/11) (01.07.21) (Deemster Needham at § 7: “i) the Deed of Agreement is to be construed as a commercial instrument; (ii) the court is not concerned with determining subjective intentions of the parties; and (iii) the court applies an objective approach in ascertaining the contextual meaning of the relevant contractual language using the text of the agreement and the relevant contextual scene”)

matrimonial proceedings

· rules on consent judgments and orders: Rule 10.7

o see also para 6, Schedule 7.1, including:

o “Where all parties affected by an order have written to the court consenting to the making of the order a draft of which has been filed with the court , the court shall treat the draft as having been signed…” (para 6(1)); and

o obligation to inform court “immediately” upon agreement of an application or order, if a hearing has been fixed (para 6(3))

Conspiracy

· commentary, Coren Law, The “ancient” Fraudulent Assignments Act 1736 reviewed by Isle of Man High Court in Mazurov (31.05.26); Coren Law, Just my Lux: unlawful means conspiracy claims, after Lux Films (22.08.26); Coren Law, Cryptocurrency fraud, civil law and the Isle of Man (30.08.26)

economic torts; fraud, allegation of

· guidance: Islamic Investment Company of the Gulf (Bahamas) Limited v Cains Advocates Ltd (ORD 2010/53) (06.01.12) (Deemster Doyle at §§ 64-70); upheld on appeal: Islamic Investment Company of the Gulf (Bahamas) Ltd v Cains Advocates Ltd (2DS 2012/1) (09.08.13) (Judge of Appeal Tattersall QC & Acting Deemster Moran QC at §§ 212 & 234); Hillberry Trust Company Ltd v Gautrey & another (ORD 2018.13) (21.01.21) (Deemster Corlett at § 52 “conspiracy is… actionable only where loss can be proved. Loss is integral to the cause of action”); VTB Bank (PJSC) & another v Mazurov & others (ORD 19/0042) (28.05.26) (Deemster Corlett at § 102 citing JSC BTA Bank v Khrapunov [2018] UKSC 19) (per Lord Sumption & Lord Lloyd-Jones at § 10: “What is it that makes the conspiracy actionable as such? To say that a predominant purpose of injuring the claimant in the one case and the use of unlawful means in the other supply the element of unlawfulness required to make a conspiracy tortious simply restates the proposition in other words. A more useful concept is the absence of just cause or excuse… A person has a right to advance his own interests by lawful means even if the foreseeable consequence is to damage the interests of others. The existence of that right affords a just cause or excuse. Where, on the other hand, he seeks to advance his interests by unlawful means he has no such right. The position is the same where the means used are lawful but the predominant intention of the defendant was to injure the claimant rather than to further some legitimate interest of his own. This is because in that case it cannot be an answer to say that he was simply exercising a legal right. He had no interest recognised by the law in exercising his legal right for the predominant purpose not of advancing his own interests but of injuring the claimant. In either case, there is no just cause or excuse for the combination”)

particulars of claim

Constructive dismissal

· guidance: Whitley v Ascot Hotel Ltd (21.34) (27.01.22) (§§ 56-60) (EET Chairman Stewart at § 56: citing Western Excavating (ECC) Ltd v Sharp [1977] EWCA Civ 165) (“There must be a breach of contract by the employer. The breach must be sufficiently serious to warrant resignation. The employee must leave as a consequence of that breach and not for some other reason. The employee must not delay.”)

· ‘last straw’ doctrine: Kennington v PSC (20/32) (15.06.22) (EET Chairman Stewart at §§ 322-325)

tribunals

Constructive trust

Contempt

· application for committal: Rule 12.62

· burden of proof (criminal standard): Templeton Insurance Ltd v Taylor (ORD 2019/016) (11.07.19) (Deemster Corlett at § 13)

· commentary, Coren Law, Isle of Man Civil Contempt – Practice & Procedure (25.04.26)

· consultation (closed 27.10.25) on draft Contempt of Court Bill 2025

judgment

· jurisdiction to commit for contempt: Rule 12.61

o court’s power to order committal of its own volition, against a person guilty of contempt of court, not to be affected by Part 12, Chapter 9: Rule 12.61

o contempt of court committed in connection with any proceedings before the court: order for committal may only be made by a Deemster: Rule 12.61(2)

· principles: Sodzawiczny v McNally & others (ORD 2021/0028) (29.11.23) (unrep.) (Acting Deemster Gough at §§ 29-35); Gubay v Drower (CP 2004/36) (02.11.04) Manx cross | Trish Nicholsons Words in the Treehouse Query raised (Deemster Kerruish citing at § 24 the SOGD in In re Barr and Anglo International Holdings Ltd 1990-92 MLR 398 (“… the law of contempt… in the Isle of Man still derived from common law alone – that is, in practice, such of the English common law of contempt as had been preserved by Parliament when it instituted statutory rules in England…”) (p 410); Gubay v Drower (CP 2004/36) (12.11.04) (Deemster Kerruish at § 30) (“Committal to custody ought to be a last resort sanction. However, the courts should not shy from imposing such sanction in appropriate cases”); Gubay v Willers (ORD 2009/0011) (13.06.19) (Deemster Corlett at § 7)

· sentence, maximum: Templeton Insurance Ltd v Taylor (ORD 2019/0016) (11.09.19) (Deemster Corlett at §§ 8-9); Sodzawiczny v McNally & others (ORD 2021/0028) (unrep.) (15.05.24) (Acting Deemster Gough at § 5: “In fixing the penalties for the contempt I have had regard to the guidelines referred to in HMAG v [Crosland] [2021] UKSC 15…”)

· service of application for committal: Rule 12.62(4) (“Unless the court otherwise directs, a copy of the notice or claim form, accompanied by a copy of the affidavit in support of the application, must be served personally on the person sought to be committed”)

statement of truth; witness

· Table 3: Sentencing for civil contempt – examples

Case

Nature of contempt

Sentence

Sodzawiczny v McNally & others (ORD 2021/0028) (15.05.24) (unrep.)

Breach of injunction in relation to Spanish property

Simon Jansen: 30 days’ custody, suspended for 12 months (§ 13); Atik Miah / Nicholas Thomas: £15,000 (3 months to pay) (§ 24)

Templeton Insurance Ltd v Taylor (ORD 2019/0016) (11.09.19)

Breach of asset disclosure order

30 days’ custody, suspended for 12 months (§ 41)

Drower v Gubay (2DS 2005/1) (31.05.05) Manx cross | Trish Nicholsons Words in the Treehouse (Query raised – query whether correctly decided on facts)

Non-compliance with order to disclose sources of allegedly defamatory satirical website

£2,500 (12 months to pay) (§ 81)

Contingency fee agreements (CFA’s)

Continuation sheet

Contractual determination

expert determination

·  guidance on, as a dispute resolution mechanism: Boca Ltd v Volaw Trustee Ltd & another (CHP 2018/65) (06.12.19) (Acting Deemster Rosen QC at §§ 122-131)

Contractual interpretation, principles of

interpretation

· maxim that: “the contract should be interpreted so that it is valid rather than ineffective” (verba ita sunt intelligenda ut res magis valeat quam pereat): Willers v Nugent & another (2DS 2018/2) (15.06.18) (Judge of Appeal Storey QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at § 71); see Enka Insaat Ve Sanayi AS v OOO Insurance Company Chubb [2020] UKSC 38) (at § 95)

· onerous clauses: see MS Amlin Marine NV v King Trader Ltd [2025] EWCA Civ 1387; for earlier authority, see Nedbank Private Wealth Ltd v Alder & others (ORD 2017/8) (02.08.18) (Deemster Needham at § 57) (see also ss 6(1) & 13(1) Misrepresentation and Unfair Contract Terms Act 1980)

Contribution or indemnity

· defendant who has filed acknowledgment of service or defence may make an additional claim for a contribution or indemnity against another defendant: Rule 6.50(1)

Contributory negligence

damages

· s 1(1) Law Reform (Contributory Negligence) Act 1946 (“Where any person suffers damage as the result partly of his own fault and partly the fault of any other person or persons … the damages recoverable in respect thereof shall be reduced to such an extent as the Court thinks just and equitable having regard to the Claimant’s share in the responsibility for the damage”)

o guidance: Ault v Corlett (ORD 2012/39) (10.03.14) (Acting Deemster Morris at § 125: “there are two aspects to apportioning responsibility between Claimant and Defendant, namely the respective “causative potency” of what each of the parties have done, and their respective blameworthiness: See Denning LJ (as he then was) in Davies v Swan Motor Co. Ltd [1949] 2KB 291 approved by the House of Lords in Fitzgerald v Lane [1989] AC 328“)

Conviction

· admissible in evidence in civil proceedings where relevant: s 11 Civil Evidence Act 1973

Cooperation between litigants and advocates

· guidance to practitioners: Deemster Corlett & Acting Deemster Gough, Managing Excessive Material in Commercial Litigation, Seminar Notes (Seminar, 04.11.25) (“The court expects matters which are capable of reasonable agreement between the parties (such as the settling of the finite terms of orders) to be agreed”)

o commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (12.25)

· parties in dispute over purely procedural issues required to co-operate: Isis Investments Ltd (In Liquidation) v Kaupthing Finance EHF & others (CHP 2012/1) (07.06.12) (§§ 37-39) (Deemster Doyle at § 39: “… they are required to co-operate in making a real attempt to explore the significant narrowing of, or compromise of, the procedural dispute for the purpose of avoiding disproportionate expense and the taking up of excessive court time”)

· there should be more co-operation and less confrontation between litigants and advocates: Shepherds Select Funds plc & another v Abraham & others (CHP 2012/57) (22.05.12) (Deemster Doyle at § 63)

Coroner

arrest and sale of goods of execution debtor; arrest and sale of land of execution debtor

· claim form, coroner to serve: Rule 2.37

o coroner to serve notice (certificate of service) on claimant, who must file: Rule 2.38(1)

o guidance on permitted method of service: Tower Credit Ltd v Dadds & another (SUM 2010/16) (30.01.17) (§§ 31-37) (High Bailiff Needham citing at § 33 Dyson LJ in Cranfield v Bridgegrove Ltd [2003] 1 WLR 2441 and at § 35 Dyson LJ in Collier v Williams [2006] EWCA Civ 20)

o notice of non-service: Rule 2.34

· Code of Conduct for Coroners (updated 17.03.25)

· commentary, Coren Law, Coren on Coroners – a whistle-stop tour (02.10.26)

· coroner entitled to collection fee and sale fee under Coroners Fees Order 2023 (note – now the Treasury Fees (Amendment) Order 2026): Barclays Bank Plc v Failte Property Ltd (ORD 2022/0020) (21.12.23) (Deemster Corlett at § 25)

· (from 01.04.26) Treasury Fees (Amendment) Order 2026

Enforcement Rules 1982

· entitlement of coroner to poundage once execution “in the hands of” the coroner: letter, Chief Registrar to Isle of Man Law Society and others (19.06.24), attaching letter from former Chief Registrar (21.01.91)

enforcement; execution / execution order

Glenfaba, jurisdiction of Coroner of: see extract of Kneale, Manx Coroners, quoted in Valedictory Ceremony on the Retirement of Gordon Leece (27.06.19)

· jurisdiction of: s 2 Coroners Act 1983

· liability: s 11(1) Administration of Justice Act 1981 (“Neither a Coroner nor a lockman shall be liable to be sued for anything done or omitted to be done in good faith in the exercise or purported exercise of their functions under this Act unless the Coroner or lockman wilfully or negligently failed to comply with the provisions of this Act”)

· obstruction of: wilful obstruction of Coroner in the performance of his duties an offence (s 16 Administration of Justice Act 1981)

· office: Barclays Bank PLC v Failte Property Ltd (ORD 22/0020) (21.12.23) (Deemster Corlett at § 11)

wilful obstruction or impeding of: s 16 Administration of Justice Act 1981

service

Coroner of Inquests

· commentary, M&P Legal, Inquest Process in the Isle of Man (27.04.26)

· Coroners of Inquests Rules 1988

· Coroner’s officer: see Isle of Man Constabulary, Coroner’s Officer

· courts.im, Coroner of Inquests

· decisions and verdicts of

· duty to hold inquest: s 6 Coroners of Inquests Act 1987

o “where the body of the deceased is in the Island and the coroner has reason to believe that he died in the Island in any of the circumstances mentioned in [s] 2(1)(a) or (b) or (4)(d)”: s 6(1)(a)

o “where the Attorney General has reason to believe that the deceased died (in the Island or elsewhere) in circumstances which in his opinion make the holding of an inquest desirable, and directs the coroner to hold such an inquest”: s 6(1)(c); Hallam v HMAG (CHP 25/0111) (30.07.26) 

European Convention on Human Rights (ECHR)

· High Bailiff: s 1(1) Coroners of Inquests Act 1987

· misadventure verdict: Hallam v HMAG (CHP 25/0111) (30.07.26) (Deemster Corlett at §§ 38-54)

· power to hold inquest: s 5 Coroners of Inquests Act 1987

· power to issue a summons to any person to give evidence: s 7(1) Coroners of Inquests Act 1987

· power to summon a jury: s 8(1) Coroners of Inquests Act 1987

· questions for Coroner: Re. Solway Harvester (SC/2008) (08.11.08) (Coroner Moyle: “I am endeavouring to answer four very important questions, namely the identity of the persons who lost their lives, when they lost their lives, where they lost their lives, and how they lost their lives”)

· standard of proof in respect of factual finding (civil standard): Inquest into the death of Alan Connor (INQ 2024/27) (06.08.24) (§ 3)

· verdicts, range of potential: Inquest into the death of Stephen Michael Glover (SC 2020/44) (18.09.20) (Coroner of Inquests Hughes at §§ 20-32: unlawful killing, suicide, accidental death/misadventure, open verdict, narrative verdict, neglect)

Costs

appeal

· Attorney General’s Chambers, costs against opposing unsuccessful parties: Baccarat Ltd & another v Cabinet Office (CHP21/002 (ORD24/0038 & ORD24/0041) (04.04.25) (Deemster Corlett at § 17: “… It has been the case for as long as can reasonably be recalled that salaried advocates in the Attorney General’s Chambers when representing a governmental entity have successfully claimed and been awarded costs against opposing unsuccessful parties. As all advocates should know, those costs are generally claimed at a quite significant discount compared to the costs recoverable by those in private practice… ”) (note – PTA application dismissed: Baccarat Ltd & another v Cabinet Office (2DS 2025/010) (30.07.25))

· basis of assessment

o standard costs

o costs which are allowed: Rule 11.4(2)(a) (“(a) only costs which are proportionate to the matters in issue shall be allowed; and (b) any doubt which it may have as to whether costs were reasonably incurred or reasonable and proportionate in amount shall be resolved in favour of the paying party”)

o relevant factors: whether costs were: “(i) proportionately and reasonably incurred; or (ii) proportionate and reasonable in amount”) (Rule 11.5(1)(a))

o indemnity costs

o costs which are allowed: Rule 11.4(3) (“Where the amount of costs is to be assessed on the indemnity basis, any doubt which it may have as to whether costs were reasonably incurred or were reasonable in amount shall be resolved in favour of the receiving party”)

o indemnity costs checklist of questions: Clucas Food Service Ltd & Ice Mann Ltd v Salmon & Salmon (CPL 2004/6) (15.12.05) Manx cross | Trish Nicholsons Words in the Treehouse (Deemster Doyle at § 40). See also:

o “… something… which takes the case outside the norm”: Carter & another v Irving & another (2DS 2017/24) (19.02.18) (§§ 9-10) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at § 9: “There must… be something – whether it be the conduct of the claimant or the circumstances of the case – which takes the case outside the norm…”) (applying dicta cited in Hirandani v Hirco plc (2DS 2014/2) (06.11.14)); see Doddington v Isle of Man Orthodontics Ltd (SUM 24/0068) (22.05.25) (Deputy High Bailiff Arrowsmith at §§ 33-34)

o commentary, Callin Wild, Court considers the law and test in awarding indemnity costs (12.06.25) A line drawing of books stacked on top of each other 55291322 Vector ...

o whether party has “crossed the line”: Re Global Steel Holdings Ltd (in Liquidation) (CHP 2018/31) (31.05.19) (Deemster Corlett at § 8)

o proportionality, relevance of: Highlights Holdings Ltd v SMP Partners Ltd (CHP 2019/33) (17.07.19) (Deemster Corlett at § 27: “I also remind myself that proportionality as such is not directly relevant to an indemnity costs order as it is in relation to an award of costs on the standard basis”); but contrast Boca Ltd v VG Trustee Ltd & another (CHP 2018/65) (10.02.20) (§§ 55-59) (Acting Deemster Rosen QC at § 56: “If ever there was a case where indemnity costs should be ordered and where proportionality should still be considered in the assessment, it is this case…”) (at § 59, the court directed proportionality to be taken into account)

o relevant factors: whether costs were: “(i) unreasonably incurred; or (ii) unreasonable in amount” (Rule 11.5(1)(b))

o Table 4: Conduct resulting in indemnity costs orders – examples

Case (by date)

Example of conduct resulting in indemnity costs

Doddington Ltd v Isle of Man Orthodontics Ltd (SUM 24/0068) 22.05.25) (§ 32)

“… Failure to comply with the terms of the Agreement as reflected in the Consent Order…”

VTB Bank PJSC & another v Mazurov & others (ORD 19/0042) (04.12.24) (§ 54)

“… the conduct of both Claimants in effectively delaying the progress of this litigation for two years is worthy of condemnation…”

Sodzawiczny v McNally & others (ORD 21/0028) (05.10.23) (unrep.) (§ 39)

“…each time the court has made orders designed to maintain the current position the Defendants counter it with another move. The latest has been the appointment of Mr Ruhan and Mr Bryce as directors of Treehouse IOM, the passing of a rather clumsy winding up resolution (said by them to be prior to the court’s decision on 13 July 2023 being “published” which was untrue) and saying that Mr Shimmin had been approached as a candidate for a receivership position when he had not. In addition there is now the spectre of Dr Smith in the background and some strong evidence that he is pulling the strings of Messrs Ruhan and Bryce”

Ballacorey Wheat Ltd v Barclays Bank plc (2DS 2022/32-34) (19.06.23) (§ 31)

“The appeal… was in our view doomed to fail. The course of the proceedings is proof positive of the point. Mr Brown’s concessions at the hearing… illustrate that the appeal was doomed to fail. This appeal was out of the ordinary and was worthy of condemnation. The First Deemster made it plain that the application was hopeless at first instance. The merits of the appeal did not improve by age. Accordingly, we order that BWL should pay the costs of the appeal on the indemnity basis”

McNally v Sodzawiczny & others (ORD 21/0024) (unrep.) (10.03.23) (§§ 10-13)

“…10. … The claim was misconducted quite seriously at the beginning… for the claim to have been attempted to be pushed through without any notice to the other parties is almost unbelievable and it comes within the category therefore that the claim, to some extent anyway, certainly in its initial steps, was pursued in an utterly unreasonable way…

11. … this was a claim which was bound to fail. It is really quite a bizarre case. One the nature of which I have not come across before. This idea that a husband has held his assets on trust for his wife for many, many years in the context of this particular claim is quite frankly a claim in my view that is bound to fail. Of course we will never get to the bottom of this because the disclosure order which was made by the court which I am tempted to agree with Mr Coren will have highlighted the weakness of the claim, was due to be complied with at the very moment when the claim was discontinued. This smacks of an abuse of process so again falls within one of the Clucas criteria.

12. It is also the case, I agree again with Mr Coren, that there has been a failure to comply with disclosure obligations which is another category… in the Clucas checklist… we will never know what the disclosure will have revealed. But one can infer that it will not have helped Mr or Mrs McNally’s case.

13. In my view therefore this case does “cross the line”…”

Sodzawiczny v McNally & others (ORD 21/0028) (unrep.) (19.11.22) (§ 7)

“… Mr McNally’s evasiveness on behalf of… Sulby in providing the fullest disclosure in relation to the £100,000 fee and the property transaction, whereby he put FS to considerable trouble and expense, gives rise in my discretion to an award of costs to be assessed on the indemnity basis…”

Montpelier (Trust and Corporate Services) Ltd v FSA (2DS 2019/22) (10.02.20) (§ 26)

“The management of the appeal has been conducted in an unreasonable manner and, in our view, had an improper purpose, namely to buy Montpelier time and to allow it to represent to its creditors and investors that the Order was in some way not final because it was subject to appeal. This takes the appeal out of the norm…”

Sochin v Baranov & another (CHP 2018/24) (09.10.19) (§§ 20-13)

“… the fact of material non-disclosure is plainly a relevant factor to be taken into account and an indemnity costs order will usually be made if the non-disclosure was deliberate or seriously misleading… It is not contended that this non-disclosure was anything other than deliberate, and I also consider it to have been seriously misleading…”

Re Global Steel Holdings Ltd (in Liquidation) (CHP 2018/31) (31.05.19) (§ 11)

“… Firstly, the extraordinary omission of STCIL as a creditor of GSHL in the papers filed by DIL and Mr Mittal. Secondly, the carrying on of litigation in India by or on behalf of DIL and Mr Mittal in the name of GSHL, despite its being in liquidation. Thirdly, the late change of stance by DIL and Mr Mittal in seeking to adjourn and shortly thereafter withdrawing the rescission application…”

· costs – general

o assessment of costs, where costs ordered, is either summary assessment by the court or detailed assessment by a costs officer, unless any rule or enactment provides otherwise: Rule 11.7

o fair and reasonable, recoverable fees  “not more than those allowed on assessment… as being fair and reasonable”: s 20(2) Advocates Act 1995

o costs-only orders, leave to appeal required

appeal

o costs warning, when adding may amount to unreasonable conduct: “… it is at least arguable that for any [Employment and Equality Tribunal] Respondent without clear grounds to allege vexatious etc misconduct under Rule 40(3)(a) (i) [of the Employment and Equality Tribunal Rules 2018] and then also adding a costs warning, may itself be behaving in a manner which is unreasonable” (Taylor v Manx Care (2025-19) (03.09.25) (EET Chairman Stewart at § 31)

o counsel’s fees (see also “instructing solicitor’s fees”, below)

o recoverability of on assessment: Willers v Gubay (2DS 2012/34) (06.03.13) (Judge of Appeal Tattersall QC & Deemster Doyle at § 52, citing Deemster Kerruish in Osiris Trustees Ltd & others v Oakley) (CA 2000/4) (10.05.05)); MRP International Ltd v MacIver (P/AST/2020/006) (15.04.21) (Acting Deemster Gough at § 19: “(i) counsel’s fees will be allowed if there is no duplication of work already done by the advocate; and (ii) counsel’s hourly charging rate is not greater than that charged by the advocate”); see also Jones v Montpelier Tax Planning (Isle of Man) Ltd (TXA 2009/1) (24.09.10) (§§ 29-31)

o discretion on costs: s 53(1) High Court Act 1991; Rule 11.3

o circumstances to have regard to, when deciding what order (if any) to make as to costs: Rule 11.3(5)

o conduct: relevant factor for court to take into account: Rule 11.3(5)(a) and Rule 11.3(6); Gubay v Willers (ORD 2009/11) (18.04.18) (Deemster Corlett at §§ 51-56); exaggeration of claim (Rule 11.3(6)(d)): Shepherd v Wells (ORD 2017/48) (20.05.20) (Deemster Needham at § 14)

o unreasonable failure to comply with ADR order or engage in ADR: Rule 11.3(6)(e) (added by Rules of the High Court of Justice (Amendment) 2025); Gubay v Willers (ORD 2009/11) (18.04.18) (§ 65)

o factors required to be taken into account when deciding the amount of costs: Rule 11.5

o general rule: unsuccessful party ordered to pay costs of successful party: Rule 11.3(2)(a); first task to determine who is the unsuccessful party: Gubay v Willers, above (§ 27); court can “make a different order”: Rule 11.3(2)(b)

“pay-as-you-go” philosophy, below

o instructing solicitor’s fees (see also “counsel’s fees”, above)

o recoverability of, on assessment: Sodzawiczny v McNally & others (ORD 21/0028) (29.11.22) (unrep.) (Acting Deemster Gough at § 15: “The guidance… in Osiris relates to counsel. This case… highlights circumstances where a higher solicitor’s rate may be allowed. Mr Novak is the instructing solicitor. He is co-ordinating actions in several jurisdictions brought to enforce the LCIA award and to protect the Spanish property. He has prepared and given all of the evidence for FS. It is necessary… for someone to have a global overview of the case and to be cognisant not only of the proceedings in the various jurisdictions but also of related proceedings which inform the actions needed in this case. Mr. Novak is that person. I do not consider the guidance in Osiris to limit the fees of an instructing solicitor in these circumstances”) (upheld on appeal: (2DS 2022/39-41, 43) (04.04.23); contrast MRP Brazil Ltd & another v Gort Holdings Ltd (CHP 15/0074) (15.01.26) (§§ 18 & 20) (Acting Deemster Gough at § 18: “I cannot see that the involvement of English solicitors in this [discrete] application, which involved an interrogation of the court’s own orders and had virtually no overlap with England, can justify the solicitors’ fees, not least when I see that they make up over half of the claimed costs. 20… This case is far different from Sodzawiczny. I disallow all the costs claimed by the solicitors”)

interest

o interim injunction: costs normally reserved until determination of the substantive issue but if special factors are present, a costs order may be made and those costs summarily assessed: McNally & others v Sodzawiczny (2DS 2022/39-41, 43) (04.04.23) (Judge of Appeal Cross KC & Acting Deemster Morris at § 28, applying Wingfield, Digby and Melford [2021] 1 WLR 1553) (however, note Isabel Dos Santos v Unitel S.A. [2024] EWCA Civ 1109 (30.09.24) (§§ 116-120)) (to the effect that there is no general rule that costs of a freezing injunction application should be reserved); exception to “pay-as-you-go” philosophy: Tobin v Dohle (IOM) Ltd & others (CHP 2020/124) (11.02.21) (Deemster Corlett at §§ 1-3)

o issue-based costs order: Nectrus Ltd v Cruz City 1 Mauritius Holdings (2DS 2019/30) (22.09.20) (Judge of Appeal Storey QC & Deemster Corlett at § 24: “The court must ask itself: (1) who, if anyone, is the successful party (Rule 11.3(2)(a))? (2) has the successful party lost on a discrete issue so as to deprive that party of the costs of that issue (Rules 11.3(5)(a)(b), (6)(a) – (c) and (7)(a))?”)

split costs order

mediation

o misconduct (conduct which appears “unreasonable or improper”: Rule 11.14(2)(b)), court’s powers in relation to: Rule 11.14; relevant factors: Ballacorey Wheat Ltd v Barclays Bank plc (2DS 2020/23) (04.12.20) (Judge of Appeal Storey QC & Acting Deemster Le Cocq at §§ 50-57)

o guidance to practitioners: Deemster Corlett & Acting Deemster Gough, Managing Excessive Material in Commercial Litigation, Seminar Notes (Seminar, 04.11.25) (“Going forward, where there is a default regarding time limits the court will be more ready to hold the party to the limit set. Where the court considers it has been overburdened with unnecessary and lengthy material, unnecessary arguments and documents then, even if the party in default wins the case and would ordinarily be entitled to costs those costs are likely to be disallowed or dramatically reduced and appropriate direction given to the Costs Officer. The courts are likely to be more ready to impose heavy restrictions on costs recovery (Rule 11.14)”)

o commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (12.25)

wasted costs

o non-party (costs in favour of, or against)

o jurisdiction: s 53 High Court Act 1991

o non-party to be added as party for purposes of costs and given opportunity to attend hearing: Rule 11.41(1)

o principles for ordering costs against: Clucas, above (15.12.05) (§§ 21 & 25); FSA v Montpelier (Trust and Corporate) Services Ltd (in liquidation) (CHP 20/0005) (15.06.23) (Acting Deemster Khamisa KC at §§ 113-116)

 o commentary, M&P Legal, Non-parties – costs orders and indemnity pitfalls (16.06.23); New Square Chambers,  Judgment was handed down from the High Court of Justice of the Isle of Man in IOM FSA v Montpelier (Trust & Corporate) Services (26.06.23)

Norwich Pharmacal order (NPO)

offer to settle

o “pay-as-you-go” philosophy, underlines the RHCJ: Irving & another v Carter & another (ORD 2013/19) (07.12.17) (§§ 18 & 35 [2])

interim injunction, above

o payment on account / interim costs payment

o guidance: Bellamy v Forster (2DS 2017/28) (15.06.18) (§§ 22-23) (§ 23) (“… should not exceed the minimum amount recoverable on a detailed assessment, less the costs of such assessment proceedings… the relevant test is the “almost certainly collect” test…”); McNally & others v Sodzawiczny (2DS 2022/39-41, 43) (04.04.23) (Judge of Appeal Cross KC & Acting Deemster Morris at §§ 37-38); EMEA Oil Ltd v Petrodel Resources Ltd (SUM 2009/59) (27.10.10) (§§ 12-13)

o jurisdiction: Rule 11.3(9) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng (different test in England & Wales: see Hermitage One Ltd v Heda Airlines Ltd (ORD 2020/0001) (30.06.21) (§ 5))

o quantum examples: Gort (Holdings) Ltd v MRP Brazil (CHP 2014/97) (18.06.15) (Acting Deemster Gough at § 22) (standard assessment – 60%); McNally & others v Sodzawiczny, above (§ 38) (standard assessment – 70%);

o split costs order, court can order that a party pays (note – examples not-exhaustive): a proportion of another party’s costs (Rule 11.3(7)(a)); costs from or until a certain date only (Rule 11.3(7)(c)); costs incurred before proceedings have begun (Rule 11.3(7)(d))

o submissions on costs: Devereau v Gorman (ORD 23/0008) (05.06.25) (Deemster Corlett at § 1: “Counsel should always be prepared to address the court on costs on the delivery of judgment”)

o summary assessment

o “broad-brush approach”: Al-Zubaidi v Alzubeydi & others (2DS 2024/23) (06.08.25) (Judge of Appeal Cross KC at § 7: “… such assessment must obviously make use of a ‘broad brush approach…”)

o Form HC45 (Statement of Costs) (click “Download file”)

o general rule: Rule 11.8(2) (“(a) at the conclusion of the trial of a claim allocated to the summary procedure, in which case the order shall deal with the costs of the whole claim, and (b) at the conclusion of any other hearing which has lasted not more than one day, in which case the order shall deal with the costs of the application or matter to which the hearing related; unless there is good reason not to do so…”)

o heads of costs: para 5, Schedule 11.1

o jurisdiction: Rule 11.8 & Schedule 11.1

o statement of costs, requirement to prepare, in the form of a schedule: para 2(1), Schedule 11.1

o time limit for filing and serving statement of costs: “as soon as possible and in any event not less than 24 hours before the date fixed for the hearing”: para 2(2), Schedule 11.1

o variation of costs order, no jurisdiction to order: Sochin v Baranov & another (CHP 2018/24) (09.10.19) (§§ 20-30) (Deemster Corlett citing at § 25 Andrew Smith J in Dar Al Arkan Real Estate v Al Refai [2015] EWHC 1793 (Comm))

without prejudice (WP)

· detailed assessment proceedings

o costs of, liability for: Rule 11.36

o costs officer, appeal from decision of, to judge: Rule 11.39(1)

o re-hearing on appeal: Rule 11.39(5)

o no further appeal save on a point of law: Rule 11.39(6)

o considered in: Willers v Gubay (2DS 2012/34) (06.03.13)

o default costs certificate

default costs certificate

o Form HC43 (Notice of Commencement of Assessment)

o form and contents of bill of costs: Schedule 11.2

o general rule: costs not to be assessed via detailed procedure until conclusion of the proceedings: Rule 11.22(1)

o offer marked “without prejudice save as to costs of detailed assessment proceedings” admissible: Rule 11.37

o points of dispute, requirement to file and serve within 21 days of service of the notice of commencement of detailed costs proceedings: Rule 11.28(1)

o steps where more than half of charges on detailed assessment disallowed: Rule 11.38

o start of: started by the receiving party filing and serving on the paying party a notice of the proceedings and a copy of the bill of costs: Rule 11.25(1)

· fixed costs

o amount of fixed costs for starting claim (Table 1): Rule 11.17

o jurisdiction: Rule 11.16 (note, Rules contains a typo here)

· Small Claims Procedure, costs in

o principles in: Bellamy & another v AC Electrical Ltd (SCP 2015/135) (07.07.20) (§§ 37-41)

o commentary, DQ, Costs in the Small Claims Court – what is recoverable? (12.08.20) A line drawing of books stacked on top of each other 55291322 Vector ...

· special cases

Aarhus costs protection

o Crown, costs against the: Harding v Wood (ORD 2015/44) (18.12.15) (§§ 1-16)

o family / probate proceedings: general rule under Rule 11.3(2)(a) not applicable: Rule 11.3(3); K v K (FAM 2018/136) (28.02.23) (§§ 2-8) (Deemster Needham at § 2: “In family proceedings the general rule of costs following the event does not apply. Instead, rule 11.3(5) requires me to have regard to all the circumstances of the case including the litigation conduct of the parties and whether the party applying for costs has succeeded on part of their case. The normal position in cases involving private law family applications made under [s] 11 of the Children and Young Persons Act 2001 is that costs orders are not usually made”); X v Y (FAM 2016/32) (04.03.22) (application for financial provision) (Deemster Needham at § 26:  “… unlike in England the significance of “without prejudice” offers still applies in the Isle of Man by virtue of rule 11.3(5)(c)…”); C v C (FAM2023/194) (16.12.25) (Deemster Needham at §§ 8-10)

Legal Aid; litigant in person

o protective costs order: no reported local decision dealing directly with, but Corner House Research (2005) EWCA Civ 19 cited with approval in Tilleard & another v Allinson & others (CP 2008/1) (10.01.08) (§ 41) Manx cross | Trish Nicholsons Words in the Treehouse

o costs of proceedings involving trustee / personal representative: Driscoll v Evans (CHP 24/0005) (09.12.24) (Deemster Needham at §§ 4-15); Westwinds Grantees Ltd v Righi & others (CHP 24/0057) (07.08.25) (Deemster Needham at §§ 4-5)

o wasted costs

o definition: Rule 11.1(1)

o jurisdiction: Rule 11.47

o “uphill struggle to obtain”: Pearson & Pearson v Treasury (ORD 2009/25) (06.01.11) (§ 21) (Deemster Corlett, citing Patel v Air India [2010] EWCA Civ 443) (see § 15: “… not only must the claim be hopeless but there must be a breach of duty to the court, that being a breach by the solicitors of their duty to the court… or, as it has been put in other authorities such as Persaud v Persaud [2003] EWCA Civ 394, there must be something akin to an abuse of the process of the court”)

o warning from court: Deemster Corlett & Acting Deemster Gough, Managing Excessive Material in Commercial Litigation, Seminar Notes (Seminar, 04.11.25) “The court also has wasted cost orders (Rule 11.47) in its armoury. These have not been applied generally in the past, but litigants may expect them to be more in evidence going forward”)

o commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (12.25)

Counsel’s fees, recoverability of

Counterclaim

additional claim

· counterclaim is an additional claim: Philamere Ltd v Buck Confidential Ltd & another (SUM 2016/55) (31.10.16) (High Bailiff Needham at § 20)

· defendant’s counterclaim against claimant: Rule 6.48

· defendant’s counterclaim against person other than claimant: Rule 6.49

· discretion to allow a counterclaim to be filed under Rule 6.48(2)(b) (ie. with the court’s permission, when not filed with the defence), principles on: The Slegaby Estate Ltd v Lloyds Bank International Ltd (ORD 2014/27) (16.03.15) (§ 72) (High Bailiff Needham citing cases including Rahman v Sterling Credit Ltd [2001] 1 WLR 496): (“1) the discretion… exists at any time up to the time that full satisfaction of the judgment has been obtained; (2) delay… needs to be considered by the court as a relevant factor… Delay alone should not usually be a reason for not giving permission… (3) permission… should be refused… where the counterclaim had no reasonable prospect of success”)

Court

access to court / justice

· audio recordings to be made of all substantive hearings: s 27(4) High Court Act 1991; Rule 9.8

· communications with the: (as from 23.02.26) Rule 2.63 (introduced by the Rules of the High Court of Justice (Amendment) 2026) (“(1) Any communication between a party to proceedings and the court must be disclosed to, and if in writing (whether in paper or electronic format), copied to, the other party or parties or their representatives”)

o applies to any representation to the court “on a matter of substance or procedure” but does not to “purely routine, uncontentious and administrative” communications: Rule 2.63(2)

o party not required to disclose or copy a communication if there is “a compelling reason for not doing so, and provided that any reason is clearly stated”: Rule 2.63(3)

o a written communication required to be copied to the other party or parties or their representatives must state on its face that it is being copied to that person or those persons, stating their identity and capacity: Rule 2.63(4)

o unless the court directs otherwise, a written communication which does not comply with Rule 2.63(4) will be returned to the sender without being considered by the court: Rule 2.63(5)

o where a party fails to comply with Rule 2.63(1) the court may, subject to hearing the parties, impose sanctions or exercise its other case management powers under Part 7: Rule 2.63(6)

o Rule 2.63(1) does not apply to communications authorised by a rule or practice direction to be sent to the court without at the same time being provided to the other party or parties or their representatives: Rule 2.63(7))

o as to the prior common law position see Zuma’s Choice Pet Products Ltd & another v Azumi Ltd & others [2017] EWCA Civ 2133 (at § 8) “… as all practitioners know, it is improper for a litigant to attempt to correspond with the court on a “private and confidential” basis. Communications having any relevance to a case being conducted inter partes need to be sent to the other side no later than the time when they are sent to the judge. Unless there are special reasons to do so… the court does not take any step adverse to a party without allowing that party the opportunity to be heard. If it is possible to do so, a judge who receives such a communication should return it unread, explaining shortly to the litigant the impropriety of sending unilateral correspondence”)

o commentary, Coren Law, Communications with the Court – New Rule 2.63 (16.02.26)

· contact us

Court clerks

· court dress

o commentary, Callin Wild, To Wig, or not to Wig, that is the question (26.07.23) A line drawing of books stacked on top of each other 55291322 Vector ...

court officer; fees

· funds in: s 31 High Court Act 1991

· general powers of management of: Rule 7.2(2)

active case management; alternative dispute resolution (ADR); evidence; extension of time; issue, exclusion of; preliminary issue; split trial; stay; telephone; video link

o Rule 7.2(2)(n) (“take any other step or make any other order for the purpose of managing the case and furthering the overriding objective…”)

o see Bitel LLC v Kyrgyz Mobil et al (ORD 2011/48) (26.06.12) (§ 46)

· history of the Courts (courts.im)

officer of the court; payment into / out of Court

· primary duty of: Montpelier Tax Planning (Isle of Man) Ltd (In liquidation) v Gittins & others (2DS 2012/45) (08.06.15) (§ 143) (“to achieve justice as between the parties…. in Texan Management [Ltd] & Others v Pacific Electric Wire & Cable Company [Ltd] [2009] UKPC 46 Lord Collins observed… : `It has often been said that, in the pursuit of justice, procedure is a servant not a master'”)

judiciary

· report of proceeding in: “A fair and accurate report of proceedings in public before a court to which this section applies, if published contemporaneously with proceedings, is absolutely privileged”: s 19(1) Law Reform Act 1997

· structure: courts.im, Court Structure

Court clerks

Court dress

court (see court dress)

Court file, sealing the

Court records, access to

· Rule 2.21(1) & Rule 2.21(3) (NB: no exact equivalent of CPR Rule 5.4(C)

Court of Appeal decisions, effect of on in the Isle of Man

Court office

· definition of: Rule 1.4 (“the division of the General Registry dealing with the business of the court”)

limitation

Court officer

· officer: Rule 2.3(1) (“Where these Rules require or permit the court to perform an act of a formal or administrative character, that act may be performed by a court officer”)

Court record, release from

Court records, access to

Court’s power to make order of its own initiative

Credibility of professional witness

· Gubay v Willers (2DS 2014/19) (21.11.14) (Judge of Appeal Tattersall QC & Deemster Doyle at § 53) (citing Burton J in Tullow Uganda Ltd v Heritage Oil and Gas Ltd [2013] EWHC 1656 (Comm) at § 62: “…  if there is to be such an onslaught on the honesty and credibility of these two professional witnesses… it must be necessary and in any event sensible and fair to put to that witness that in certain… respects he has been dishonest and is not telling the truth. This is not simply out of fairness to the witness, but it is also necessary for the judge, because if I am to conclude that an otherwise apparently honest and respected professional has been deliberately false and misleading, I must have the opportunity to see how the witnesses respond to each such suggestion and see whether I am persuaded by their answer (if any)”)

Credibility, general

· disclosure as to, generally impermissible: see Bellamy v Hughes & another (ORD 26/0001) (28.08.26) (Deemster Corlett at § 12) (citing his own judgment in Gubay v Willers (No. 2) 2011 MLR N-6)

findings of fact

· maxim ‘falsus in uno; falsus in omnibus’: Buksh v Bush & others (ORD 21/0010) (29.05.24) (Acting Deemster Gough at § 272) (“There is a legal maxim “falsus in uno; falsus in omnibus” which broadly means that if a person lies in one thing it may be assumed he lies in other things as well”)

Cross execution orders

Cross-examination

· allowance for certain witnesses: Gubay v Willers (ORD 2009/0011) (15.09.14) (at § 18: “… the court should make allowance for the frail and elderly, for example, and also children and young people who have to give evidence in… civil cases, and those lingering under a disability which might render them less eloquent or able than some others”)

expert evidence

· illness of witness, application to be excused due to: Gubay v Willers (ORD 2009/11) (23.12.15) (at § 43: “I refer… to what I described as the inalienable right of a litigant to be able to cross examine his opponent to which I referred at paragraph 53 of my judgment of 15th September 2014. But in my view that right may be displaced or overridden if the process of cross-examination will, firstly, not be helpful to the court because of the disability or illness of the litigant and/or secondly, is likely to lead to a deterioration in the health of the witness such as to expose him or her to the risk of an infection which will probably prove fatal, or the cross-examination is likely to undermine their health so as to hasten their death…”)

o standard of medical evidence required: Gubay v Willers (ORD 2009/11) (23.12.15) (Deemster Corlett at § 27, citing a passage in Levi v Ellis-Carr [2012] EWHC 63 (Ch): “… it falls far short of the medical evidence required to demonstrate that the party is unable to attend a hearing and participate in the trial. Such evidence should identify the medical attendant and give details of his familiarity with the party’s medical condition (detailing all recent consultations), should identify with particularity what the patient’s medical condition is and the features of that condition which (in the medical attendant’s opinion) prevent participation in the trial process, should provide a reasoned prognosis and should give the court some confidence that what is being expressed is an independent opinion after a proper examination. It is being tendered as expert evidence. The court can then consider what weight to attach to that opinion, and what arrangements might be made (short of an adjournment) to accommodate a party‘s difficulties. No judge is bound to accept expert evidence: even a proper medical report falls to be considered simply as part of the material as a whole (including the previous conduct of the case)”)

· limit, court may: Rule 8.1(3)

· order for:

o guidance: Illumination International LLC v VHGL & others (ORD 23/0034) (15.05.24) (§§ 9-10) (Acting Deemster Gough at § 10 citing Slade LJ in House of Spring Gardens Ltd & others v Waite & others (Mareva Practice) [1985] FSR 173)

o jurisdiction: Rule 8.7

· right of litigants to cross-examine opponents to test their evidence: Gubay v Willers, above (§ 53: “Mr Wannenburgh rightly points to the inalienable right of litigants to cross-examine their opponents in order to test their evidence. It is indeed a cornerstone and central right in our civil justice system to be able to do so. One should only be deprived of that right for very good reason. This is particularly the case in a matter such as this, where the resolution of the case depends upon a conflict of oral testimony and recollection. Credibility is a central issue…”)

· smart technology, use of in Court by witness: see UAB Business Enterprise & another v Oneta Ltd & others [2026] EWHC 543 (Ch) (11.03.26) (§§ 117-120 & 128) (use of smart glasses whilst giving evidence)

witness

Cross-undertaking in damages

Crown immunity

· consideration of: Harding v Wood (ORD 2015/44) (30.10.15) (§§ 42-54) (at § 51 (b): “Whether or not state immunity is a denial of a substantive right or the imposition of a procedural bar, in my judgment sovereign immunity is better characterised as the former”)

public interest immunity (PII)

D

Damages for gratuitous care

· principles for assessment of: Shepherd v Wells (ORD 2017/48) (10.03.20) (Deemster Needham at §§ 10-13) (25% discount applied)

· Article 82(1) (“Any person who has suffered material or non-material damage as a result of an infringement of this Regulation shall have the right to receive compensation from the controller or processor for the damage suffered”); see also Recital 146

GDPR and LED Implementing Regulations 2018

Date of knowledge

De bene esse

appeal (see additional evidence on appeal)

Debarring / debarment order

· guidance: Gittins & another v Montpelier (Trust and Corporate) Services Ltd (In Liquidation) (2DS 2020/11) (04.09.24) (§§ 53-58) (Judge of Appeal Cross KC at § 53 citing Sir Richard Field (sitting as a Deputy Judge of the High Court of England and Wales) in Michael Wilson & Partners Ltd v Sinclair & others [2017] EWHC 2424; [2017] 5 Costs LR 877); Clypse Farms Ltd (in receivership) & another v RBSI t/as Isle of Man Bank (2DS 2023/22) (13.11.23) (§ 25); Sodzawiczny v McNally & others (ORD 21/0028) (08.03.24) (unrep.) (§§ 9-11) (Acting Deemster Gough at § 9: “The court has jurisdiction to make an unless order if a party fails to comply with a court order or to pay costs orders (Rule 7.2(3)(b) and Gama Aviation Ltd and anor v MWWMMWM Limited [2021] EWHC 2229 (Comm)). Mr Coren also relies on Rule 2.58 and the court’s inherent jurisdiction to prevent abuse of its process”); see Sodzawiczny v McNally & others (ORD 21/0028) (17.09.24) (unrep.) (§ 22) (“… [Mr Sodzawiczny]… has succeeded in applications where I have ordered costs in his favour…. he is having the devil’s own job to collect those costs with most of the Defendants being abroad and frankly just ignoring the court’s orders. [He] is entitled to enforce these orders and to deploy the legal remedies available to him to do so. So egregious has been the behaviour of some… Defendants that I have made an order excluding certain parties from further engaging in this proceeding until they comply…”)

o commentary, Coren Law, Debarring Orders in the Isle of Man – Practice & Procedure (05.07.26)

unless order

Declaration / declaratory relief

Declaration of incompatibility

bankruptcy

· consideration of s 11 The Bankruptcy Code 1892, s 17 Bankruptcy Procedure Act 1892 and s 2 Imprisonment for Debt Act 1928: Alder v Lloyds Bank International Ltd (2DS 2018/10) (18.01.19) (Judge of Appeal Storey QC & Acting Deemster Christie QC at §§ 9, 55-58, 60-63, 84-98)

human rights; Human Rights Act 2001

· jurisdiction: s 4(2) Human Rights Act 2001

· prior notice required to be given to Attorney General: Rule 3.9(1)

Deemed date of service

business day

· document served after 5pm on a business day, or on Christmas Day, Good Friday, a Saturday, Sunday or Bank Holiday, treated as being served on the next business day: Rule 2.29(1)

Deemster

Code of Conduct for Members of the Judiciary of the Isle of Man

Deemsters, former

· First Deemster, president of the High Court: s 3(2) High Court Act 1991

· First / Second Deemster

o office, each holds at pleasure of [His] Majesty: s 3A(2) High Court Act 1991

· may sit in any division of the High Court (subject to s 2(3)): s 2(2)(a) High Court Act 1991

judiciary; Deemster’s oath

Deemsters, former

· Deemster William Cain QC, CBE, TH (1935-2021)

o Address of Deemster Corlett to pay tribute (21.05.21)

Manx customary law and breast law, development of

o The Marlburian Club, Obituary

· Deemster Henry Callow CBE (1926-2006)

o Manx Heritage Foundation Oral History Project, Interview (2000) (“… you must apply the law, you also try and apply a little bit of humanity…”) (p. 15)

· Deemster Jack Corrin, CBE, TH (1932-2019)

o His Honour JW Corrin (11.04.19)

· Deemster David Doyle, CBE

o Case-law on the Rules of the High Court of Justice 2009 (28.03.22) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng

o Valedictory ceremony for Deemster Doyle (27.07.18)

· Deemster John Michael (“Mike”) Kerruish QC (1948-2010)

o Deemster Kerruish Endeavour Award

o Eulogy delivered by Deemster David Doyle (19.07.10)

· Deputy Deemster Andrew Williamson (1946-2022)

o Tribute to His Honour Andrew Williamson (13.07.22)

Judges of Appeal, former

Defamation

· apology, defendant can plead in his defence: “that he has made or offered an apology to the [claimant] for such defamation before the commencement of the action, or as soon afterwards as he had an opportunity of doing so, in case the action shall have been commenced before there was an opportunity of making or offering such apology”: s 4 The Libel and Slander Act 1892

· commentary, Prof. Tim Crook, UK Media Law Pocketbook (pp. 336-340) A line drawing of books stacked on top of each other 55291322 Vector ...

court; limitation (see Table 8)

· damages, example of award of: Stanley v Morris (SCP 2012/1551) (24.09.13) (§ 99) (£10,000)

· defences (not exhaustive)

o defence of fair comment, in respect of words consisting partly of allegations of fact and partly of expression of opinion: s 6 Defamation Act 1954

o defence of justification, in respect of words containing two or more distinct charges: s 5 Defamation Act 1954

o defence of reasonable care in relation to publication: s 8(1)(b) Law Reform Act 1997 (see also s 8(5) Law Reform Act 1997)

· Jameel abuse: Willers v Nugent & another (SUM 2013/145) (24.03.16) (Deemster Corlett at § 66: “… a unique jurisdiction to strike out as an abuse of process those proceedings that do not serve the legitimate purpose of protecting the claimant’s reputation, such that the costs of proceedings will be out of all proportion to the damages and vindication which can be achieved. The test for a strike-out on this basis is whether there has been a ‘real and substantial tort'”) (see also Nugent & another v Willers [2019] UKPC1, Lord Kitchin at § 11)

jury

· offer to make amends

o jurisdiction: s 9 Law Reform Act 1997

o procedure on accepting offer to make amends: s 10 Law Reform Act 1997

qualified privilege

· restraining order: s 15(1)(d) Law Reform Act 1997 (“an order restraining the defendant from publishing or further publishing the matter complained of”)

o perpetual restraining order granted: Stanley v Morris (SCP 2012/1551) (24.09.13) (§ 103)

· “slander in respect of words calculated to disparage the [claimant] in any office, profession, calling, trade or business held or carried on by him at the time of the publication”: not necessary to allege or prove special damage: s 2 Defamation Act 1954

· statement, meaning of: s 13 Law Reform Act 1997 (“the court shall not be asked to rule whether a statement is arguably capable, as opposed to capable, of bearing a particular meaning or meanings attributed to it”)

· summary disposal, under ss 14-15 Law Reform Act 1997; Rule 13.80

Default costs certificate

· Form HC43A (Request for Default Costs Certificate)

· jurisdiction to request: Rule 11.30(1)

· jurisdiction to set aside: Rule 11.31: court “must set aside… if the receiving party was not entitled to it” (Rule 11.31(1)); “In any other case, the court may set aside or vary… if it appears to the court that there is some good reason why the detailed assessment proceedings should continue”: Rule 11.31(2)

o guidance: Scott v Walshaw & others (CHP 2010/144) (16.06.14) (Deemster Doyle at §§ 32-34); MRP International Ltd v MacIver (P/AST/2020/006) (15.04.21) (Acting Deemster Gough at §§ 6-7); Glen Moar Properties Ltd (in BVI liquidation) & others v McNally & another (ORD 20/025) (10.09.24) (Deemster Corlett at §§ 9-32)

Default execution

default costs certificate

· set aside, relevant factors in application to: Scott v Walshaw & others (CHP 2010/144) (16.06.14) (§§ 32-34)

Default judgment

· additional claim, default judgment on: Rule 10.33

· conditions to be satisfied: Rule 10.24

· definition: Rule 10.22 (ie. where a defendant: “(a) has failed to file an acknowledgement of service; or (b) has failed to file a defence”)

· jurisdiction to obtain by application: Rule 10.25(2)

o circumstances when application, not request, required: Rule 10.25(2); Quirk & Quirk v Kelly (ORD 2012/72) (03.05.13) (Deemster Corlett at §§ 4-5)

· jurisdiction to obtain by request: Rule 10.25(1) (see also Rule 10.26(1))

· jurisdiction to set aside (discretionary): Rule 10.35

o commentary, Cains’ Judgment Journal (04.25) A line drawing of books stacked on top of each other 55291322 Vector ...

o evidence: application must be supported by: Rule 10.35(3)

o guidance: Tower Credit Ltd v Dadds & another (SUM 2010/16) (30.01.17) (§§ 41-42) (High Bailiff Needham, citing Deemster Corlett in Cedar Developments v Thornhill (SUM 2015/107) (21.04.16)) (“41… the Defendant must show that his prospects of successfully defending the claim are “real” as opposed to “fanciful”. The Court should not conduct a mini-trial and most importantly the Defence relied on must be more than merely arguable. It must carry some degree of conviction… 42 At this stage it is not for me to make findings of fact but I can make… broad assessment in terms of merit…”) (note – test re-applied in VTV Consulting Ltd v Precision Health Corp PCC Ltd (ORD 23/0052) (19.06.24), § 3);

o  see Lloyds Bank Corporate Markets PLC v Wilmot & another (ORD 24/0042) (12.12.25) (Acting Deemster Wild at § 22: “The Applicant… cites… Denton v TH White Limited [2014] EWCA Civ 906 …, which has been followed in later Isle of Man cases; it is submitted that the applications fail to satisfy the Denton test too… however, I am not convinced that I need to look at another Rule or apply another test in order to exercise my discretion under Rule 10.35. The whole point of introducing the RHC was that the Rules were far more specific than the old Isle of Man Rules of Court and that, in most cases, applications could be considered by analysing the clear meaning of the words in the rules rather than delving into caselaw relating to other rules. I do not consider that the Denton test adds anything to my analysis, albeit I confirm that, if I applied a relief from sanction type test, I would also have dismissed the Set Aside Application…”)

o promptness, court must have regard to matters including: “whether the person seeking to set aside the judgment made an application to do so promptly”: Rule 10.35(2)

o burden for proving promptness: “45. The Defendants also have the burden of persuading me that they acted promptly when they learned of the existence of the default judgments in seeking to set them aside” (Tower Credit Ltd v Dadds & another, above (High Bailiff Needham at § 45))

o Table 5: Outcomes on application of “promptly” test to set aside a default judgment, comparison of:

Case

Time (default judgment to set aside application) (longest first)

Outcome on promptness

Tower Credit Ltd v Dadds & another (SUM 2010/16) (30.01.17)

Either 5 months or 11 months (§ 47)

“applications… not made promptly” (§ 47)

IOTA Violet, LLC & others v Woman, LLC (ORD 2015/39) (25.04.16)

83 days (§ 48)

“Some time passed between the issue of the judgment and [the] application to set is aside but I am not prepared to say that such was an inordinate amount of time so as to fall foul of the Rule that the application must be made promptly” (§ 134)

VTV Consulting Ltd v Precision Health Corp PCC Ltd (ORD 23/0052) (19.06.24)

43 days (§ 31)

“… although it was on the extremities of promptness, I cannot find that it was not prompt” (§ 31)

Bellamy v Khan & another (ORD 24/0030 (04.04.25)

28 days (§§ 14-15)

“… not outside the spectrum of what could be classed as prompt in all the circumstances”

Cedar Developments v Thornhill (SUM 2015/107) (21.04.16)

19 days (§ 1)

“… the Defendant has moved very promptly in trying to set aside this Judgment” (§ 3)

o test for “promptly”, defendant must act: “with all reasonable celerity in the circumstances” (Tower Credit Ltd v Dadds & another, above (§ 46) (High Bailiff Needham applying Simon Browne LJ in Regency Rolls v Murat Carnall [2000] EWCA Civ 379, where a delay of 30 days was held: “altogether too long a delay…”); see VTV Consulting Ltd v Precision Health Corp PCC Ltd (ORD 23/0052) (19.06.24) (Deemster Needham at § 4: “promptness depends on the circumstances”)

o relief from sanctions checklist also applies: “… the court will first consider the two specific matters mentioned in [Rule 10.35(1)-(2)] (namely the merits of the case and the delay in making the application to set aside) before applying the three-stage test which applies to applications for relief from sanctions in its full rigour”) (Court of Appeal in England & Wales, Practice Note in FXF v English Karate Federation Ltd & another [2023] EWCA Civ 891, as applied in VTV Consulting Ltd v Precision Health Corp PCC Ltd, above) (Deemster Needham at § 6)

· jurisdiction to set aside (mandatory): Rule 10.34

o Tower Credit Ltd v Dadds & another, above (High Bailiff Needham at § 30)

· State, default judgment against, when takes effect: Rule 10.11

Defence

acknowledgment of service

· consequence of not filing: Rule 6.25

default judgment

· content of: Rule 6.31(1) (“In his defence, the defendant must state — (a) which of the allegations in the particulars of claim he denies; (b) which allegations he is unable to admit or deny, but which he requires the claimant to prove; and which allegations he admits”)

· extend period for filing, agreement to: Rule 6.27(1) (“The defendant and the claimant may agree that the period for filing a defence specified in rule 6.26 shall be extended by up to 28 days”)

· limitation period relied on, must give details of expiry of: Rule 6.34

· requirement to file and serve on all parties: Rule 6.24

particulars of claim; personal injury claim

· Rules 6.24-6.34

· set-off, defence of: Rule 6.32

statement of case

· statement of value: if disputed, must state why and, if able, give own statement of value: Rule 6.36(6)

· time limit for filing (subject to Rule 6.26(2)): “(a) 14 days after service of the particulars of claim; or (b) if the defendant files an acknowledgment of service… 28 days after service of the particulars of claim”: Rule 6.26(1)

Delay / tactical delay

abuse of process

· undue or improper delay not to be encouraged: Cruz City 1 Mauritius Holdings v Unitech Ltd (CHP 2013/66) (13.12.13) (§§ 97-98) (Deemster Doyle at § 97: “A party unnecessarily and repeatedly insisting on the observance of his strict legal procedural rights for no real tangible benefit other than tactical delay can create an injustice and an abuse. Courts must remain on guard in respect of potential injustices and abuses… Attempts by parties to unduly and improperly delay matters for no benefit under the pretence of observance of their strict legal procedural rights should not be encouraged…”)

Denton criteria

Derivative claim

· jurisdiction: s 175 Companies Act 2006 (in respect of 2006 Act company shareholders)

o guidance: Gulf Hibiscus Ltd & another v Lime Petroleum PLC (in liquidation) (2DS 2017/20) (07.12.17) (Judge of Appeal Storey QC & Deemster Corlett at § 15)

o commentary, Coren Law, Manhattan Coffee: JCPC clarifies who may bring derivative claim on behalf of company in liquidation (24.05.26)

· procedure “where a company, other incorporated body or trade union is alleged to be entitled to claim a remedy and a claim is made by one or more members of the company, body or trade union for it to be given that remedy (“a derivative claim”): Rule 3.31

Detailed assessment of costs

Detention, review of

Article 5 ECHR

· discretion to make an order to produce on a without notice application under Rule 13.74: Rule 13.75(1)(a)

· discretion to order release of detainee on hearing application under Rule 13.74: Rule 13.79

· guidance: Rule 13.74(1) “the Manx equivalent of the English writ of habeas corpus”: Johnston v DHA & another (ORD 2018/7) (20.08.18) (Deemster Corlett at § 3)

· procedure: Rules 13.73-13.79

Directions questionnaire

Disclosure

· advocate or solicitor, duties of: DHSC v Ranson (ORD 22/16) (11.10.22) (§§ 24-27) (Deemster Corlett at § 27: “a failure by a solicitor or an advocate to discharge his or her duties in relation to disclosure can lead not only to adverse inferences being drawn against the client, but also to wasted costs orders against the lawyer and/or a contempt finding”); Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (Deemster Corlett at §§ 21-24)

      advocate, duties of

o commentary, Keystone Law, Dr Ranson v DHSC: Why proper disclosure is important during litigation (23.08.22); A line drawing of books stacked on top of each other 55291322 Vector ...

· affidavit verifying disclosure, jurisdiction to order: Gubay v Willers 2011 MLR 10 (20.01.11) (Deemster Corlett at §§ 30-34); Byrne v Moroney (ORD 12/0031) (28.10.14) (Deemster Corlett at §§ 19-24)

· asset disclosure order

worldwide freezing order (WFO) / freezing injunction

· challenging disclosure, various means of: Gubay v Willers 2011 MLR 10 (ORD 2009/09) (20.01.11) (Deemster Corlett at §§ 30-34); Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (Deemster Corlett at § 27)

collateral use of disclosed document

· control

o definition of: Rule 7.37(2) (a document is in party’s “control” if: “(a) it is or was in his physical possession; (b) he has or has had a right to possession of it; or (c) he has or has had a right to inspect or take copies of it”)

o disclosure limited to documents which are or have been in party’s control: Rule 7.37(1)

o consent of third party, effect of having to obtain: Willers & another v Gubay (2DS 2011/26) (13.07.12) (§§ 59-60) (Judge of Appeal Tattersall QC & Deemster Doyle at § 59: “the mere fact that a party to… litigation may be able to obtain documents by seeking the consent of a third party will not on its own be sufficient to make that third party’s documents discloseable by the party to the litigation. They are not within his present or past control precisely because it is conceivable that the third party may refuse to give consent”)

o Bitel LLC v Kyrgyz Mobil et al (ORD 2011/48) (26.06.12) (Acting Deemster Moran QC at §§ 92-97) (whether parent company’s documents in “control” of subsidiary)

o Magee & Co Ltd v Sartfell Education Tourism Ltd (SUM 2018/52) (27.03.20) (Deemster Needham at § 18: “one needed to look at the true nature of the relationship between the litigant and third party and… there was a right to possession where a third party is in possession of documents as an agent for the litigant”)

o summary of principles: Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (Deemster Corlett at § 25)

· costs: “generally speaking somebody who is ordered to make disclosure has certainly in the first instance to bear those costs”: Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (03.11.25) (Deemster Corlett at § 4)

o Cains’ Judgment Journal (October/November 2025) (21.01.26)

· disclosure statement

standard disclosure, below

doleance

· duty of disclosure continues during proceedings: Rule 7.40

· electronic disclosure

electronic disclosure (e-disclosure)

full and frank disclosure

· general credibility, disclosure as to: generally impermissible: see Bellamy v Hughes & another (ORD 26/0001) (28.08.26) (Deemster Corlett at § 12) (citing his own judgment in Gubay v Willers (No. 2) 2011 MLR N-6)

· implied undertaking as to confidentiality and collateral use of documents ordered to be disclosed: AM Personnel Ltd v Salazar Consulting Ltd & others (CHP 2012/137) (12.11.12) (Acting Deemster Gough at § 44: “… when information and documents are disclosed under compulsion of a Court Order that those documents and the information shall be treated in confidence and used only for the purpose of and in the proceedings in which their disclosure what ordered”)

collateral use of disclosed documents

letter of request; letter of request for examination; material non-disclosure; minority shareholder oppression claim

· list of issues: see Morrison & others v Utmost International Isle of Man Ltd & others (ORD 23/0009 and ORD 24/0045 and ORD 21/0011) (21.07.26) (Acting Deemster Malek KC at § 27 citing his own decision as Chair in Gormsen v Meta Platforms, Inc [2025] CAT 40 at [16] – [25])

· native format: “Save where otherwise agreed or ordered, electronic copies of disclosed documents should be provided in their Native Format, in a manner which preserves Metadata relating to the date of creation of each document” (PD 05/25, para 33) (note: prior to PD 05/25, the position had been that there was no general obligation to disclose or give inspection to documents in native format (with or without metadata): Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (Deemster Corlett at § 64) (“There may of course be cases where there is a specific allegation that documents have been created at a date other than suggested on their face. In these instances metadata and native format is likely to assist in accurately dating their creation… It was… the case in a Manx authority cited to me, namely Stennett v Ernst & Young [2018] MLR 399”)

· non-party, jurisdiction for order of disclosure against:

o interim order for disclosure against: s 35 High Court Act 1991; Rule 7.16(1)(j)

o order for disclosure against: s 35 High Court Act 1991; Rule 7.46

letters of request

o Hutchinson v Morris & another (ORD 2012/74) (28.03.13) (High Bailiff Needham at § 28); see also Gorbachev v Guriev [2022] EWCA Civ 1270 (30.09.22)

o commentary, Debevoise & Plimpton, Court of Appeal Confirms Narrow Jurisdiction to Serve Third Party Disclosure Applications Abroad (05.12.22)

· practice directions:

o PD 04/25 (Practice Direction – Disclosure and Inspection) (introduced 27.10.25) (contains detailed provisions under the headings: “General… The search… Electronic disclosure… The list… Disclosure statement… Specific disclosure… Claims to withhold disclosure or inspection of a document… Inspection of documents mentioned in expert’s report (Rule 7.43(2))… False disclosure statement”)

o commentary, Coren Law, New Practice Direction on Disclosure and Inspection (12.25)

electronic disclosure (e-disclosure)

o absence of certain (note: only relevant to period prior to 27.10.25, when PD 04/25 introduced): Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (§ 6 & § 64) (Deemster Corlett at § 6: “The Isle of Man has yet to introduce an equivalent to Practice Directions PD 51U, PD 57AD or 31B. However, the ethos governing PD 51U is reflected in best practice in this court…”) (note: PD 57AD largely replaces PD 51U)

pre-action correspondence

· pre-action disclosure

o jurisdiction s 34(1) High Court Act 1991; Rule 7.16(1)(i) (s 34(1)(a): “inspection, photographing, preservation, custody and detention of property”; s 34(1)(b): taking of samples of any such property”)

o jurisdiction: s 34(2) High Court Act 1991; Rule 7.45 (“documents which are relevant to an issue arising or likely to arise”);

o principles: DoI v Sondica Group & another (2DS 2019/5) (28.06.19) (§§ 12-18) (Judge of Appeal Storey QC & Deemster Needham at § 18: “The jurisdictional threshold is… “low” or “not high”. The applicant does not need to go so far as demonstrating an “arguable” or “prima facie” case, merely a viable claim. The more onerous the disclosure sought the less speculative the cause of action needs to be. The power to grant pre-action disclosure is not intended to assist only those who can already plead a cause of action to improve their pleadings, but also those who need disclosure as a vital step in deciding whether to litigate at all or as a vital ingredient in the pleading of their case… The exercise is part of the court’s discretion and does not require a mini-trial of the action. Even if the case of speculative or weak claims the court still has a discretion whether or not to order disclosure… With no pre-action protocols in the Isle of Man there may be a greater tendency to employ pre-action disclosure…”); Volaw Trustee Ltd v Soberano Ltd (ORD 2017/10) (26.09.17) (Acting Deemster Wild at § 42)

public interest immunity (PII); specific disclosure

· redactions (in disclosed documents)

o Bellamy v Hughes & another (ORD 26/0001) (18.08.26) (Deemster Corlett at §§ 4-7 & 10) (citing Trower J in JSC Commercial Bank Privatbank v Kolomoisky [2022] EWHC 868 (Ch) & § 16 of CPR PD 51U)

· Redfern schedule

o table comprising parties’ respective positions on disclosure (more common in arbitrations, but see Morrison & others v Utmost International Isle of Man Ltd & others (ORD 23/0009 and ORD 24/0045 and ORD 21/0011) (15.07.26) (Acting Deemster Malek KC at § 7))

· standard disclosure

o disclosure statement: statement by party disclosing documents: “(a) setting out the extent of the search that has been made to locate documents which he is required to disclose; (b) certifying that he understands the duty to disclose documents; and (c) certifying that to the best of his knowledge he has carried out that duty”: Rule 7.39(5)

o if party making statement is a company, firm, association or other organisation, statement must also: “(a) identify the person making the statement; and (b) explain why he is considered an appropriate person to make the statement”: Rule 7.39(6)

o false disclosure statement: contempt proceedings may be brought against person who makes or causes to be made a false disclosure statement without honest belief in its truth (by Attorney General or with court’s permission): Rule 7.52; see also PD 04/25

o documents to be disclosed: Rule 7.35 (“documents… (a) on which he relies; or (b) which adversely affect his own case or another party’s case; or (c) support another party’s case”)

o “document” defined: Rule 7.31(2) (“anything in which information of any description is recorded”); para 6, PD 04/25  (“Rule 7.31 contains a broad definition of a document. This extends to electronic documents, including e-mail and other electronic communications, word processed documents and databases. In addition to documents that are readily accessible from computer systems and other electronic devices and media, the definition covers those documents that are stored on servers and back-up systems and electronic documents that have been ‘deleted’. It also extends to additional information stored and associated with electronic documents known as metadata”); see FSA v Montpelier (Trust and Corporate) Services Ltd (CHP 2019/66) (04.11.19) (§§ 15-16) (Acting Deemster Khamisa QC at § 16: “… Mr Wilson may access, secure and copy “any” books, records or documents (including electronic format) of “any” kind. That includes any material on computers/servers of the Defendant”)

o Form HC13 (List of Documents)

o PD 04/25 (Practice Direction – Disclosure and Inspection) (§§ 8-10)

o guidance: Pentera Trustees Ltd v Old Mutual International Isle of Man Ltd (ORD 2012/38) (30.04.15) (Deemster Corlett at §§ 21-23)

o party required to make a reasonable search for documents falling in Rules 7.35(b) or (c): Rule 7.36

o procedure: Rule 7.39

· supervising advocate, jurisdiction to appoint to review compliance with disclosure obligations

o Ballacorey Wheat Ltd v Barclays Bank Plc (CHP 2018/94) (11.08.20) (Deemster Corlett at §§ 32-34)

The Bankers’ Books Evidence Act 1935

· third party funder, disclosure of: Tomlinson and Thane Investments Ltd v Denbrae Ltd & others (Bank 2005/1) (02.03.06) (§§ 30-39) Manx cross | Trish Nicholsons Words in the Treehouse (considering s 53 High Court Act 1991)

Tribunals; trust information, disclosure of

Disclosure statement

Discontinuance

· costs: Hillberry Trust Co. Ltd v Douglas Trustees Ltd & others (2DS 2020/6) (02.06.20) (Judge of Appeal Storey QC & Deemster Needham at § 51: “… where a claimant discontinues the presumption is that he should pay the defendant‘s costs, the burden being on the claimant to depart from that position”)

· discretion to set aside notice of discontinuance, guidance on: Highlights Holdings Ltd v SMP Partners Ltd (CHP 2019/33) (12.03.20) (Deemster Corlett at §§ 10-12 & 21)

· Form HC18 (Notice of Discontinuance)

o cannot be used on appeal: Montpelier (Trust and Corporate Services) Ltd v FSA (2DS 2019/22) (10.02.20) (Judge of Appeal Storey QC & Acting Deemster Malek QC at § 16)

· jurisdiction: Rule 7.78

undertaking

Discretion / exercise of discretion

adjournment; adjudication order / bankruptcy order; amendment of pleadings; appeal; Calderbank offer; claim form; costs; counterclaim; default judgment; detention, review of; discontinuance; doleance; evidence; exclusive jurisdiction clause; execution / execution order; forum non conveniens; Human Rights Act 2001; jury; mediation; Ordinary Procedure; overriding objective; property freezing order (under POCA); split trial; The Bankers’ Books Evidence Act 1935; trustee’s application for assistance (“Beddoe relief”); winding up order

· definition of “may”: s 36 Interpretation Act 2015

· guidance: HSBC Bank Middle East Ltd & others v Allana International Ltd (CHP 26/0057) (04.09.26) (Acting Deemster Gough at § 30: “… insolvency legislation commonly gives the court a broad discretion and leaves the criteria for its exercise to judicial development. But a broad discretion is not the same as an unlimited jurisdiction. The court may develop principles governing when and how a statutory power is exercised; it may not alter the purpose for which Tynwald conferred the power”)

Discrimination

· discrimination case-law

o age discrimination: Perkins & Boot v Treasury (21/63 & 21/64) (23.11.22)

o commentary, BBC News, Former MHKs win £33k in age discrimination case (29.11.22)

o guidance: Equality Isle of Man/MIRS, Age and the workplace (12.19)

o disability discrimination: Mincher v Manx Care (22/16) (20.07.23); Fenner v Manx Care (23/57) (17.03.25)

o commentary, Cains, Equality Series: Case summary of Mincher v Manx Care (17.01.24); MannBenham, Long-Term Sickness, Dismissal Based on Capability, and Indirect Discrimination (20.03.25); M&P Legal, IOM and UK Employment Tribunal topical cases round up (19.05.25)

o race discrimination: Ndengeya v Manx Care (22/49) (22.01.24)

o religious or belief-related discrimination: Mincher, above

o sex discrimination: Reynolds v Department of Education, Sport and Culture (24/09) (02.01.25) (equal pay dispute); Weston-Ford v Kingsley Muti Ltd (26/06) (16.09.26) (§§ 52-70)

o Equality Act 2017 / Statutory Code of Practice on Employment (2019) (harassment: pp. 84-89)

o commentary, Coren Law, Time Limits in the EET – update on recent case-law (26.01.26)

Equality Act 2017

· indirect discrimination: Fenner, above (EET Chairman Stewart at §§ 100-112)

tribunals (see Employment & Equality Tribunal)

Dishonesty

· Humbles & others v Wickers & others (2DS 2025/17) (01.06.26) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare KC & Acting Deemster Rosen KC citing at § 181 Bank St. Peterburg PJSC & another v Arkhangelsky & others [2020] EWCA 408 (“… fraud and dishonesty are inherently improbable, such that cogent evidence is required for their proof. But … it can be no more than a starting point. Ultimately, the only question is whether it has been proved that the occurrence of the fact in issue… was more probable than not”); Creechurch Capital Ltd v Sutton (ORD 2017/23) (16.01.18) (Acting Deemster Rosen QC at § 48) (“(a) it is well-established that such an allegation (whatever its label) must be put clearly so that there is a fair opportunity for it to be answered… (b) … there may possibly be a distinction between alleged dishonesty as regards a substantial issue in the case, and alleged dishonesty in its conduct including the provision of evidence, on which credibility may be a separate (even if related) question; and (c) the modern legal test for dishonesty involves an objective assessment of the perpetrator’s state of mind by reference to ordinary standards of honesty – see Barlow Clowes v Eurotrust [2006] 1 WLR 1476 and Ivey v Genting Casinos [2017] 2 WLR 1212, recently overruling R v Ghosh [1982] 3 WLR 110 (which required an assessment of the perpetrator’s subjective recognition that ordinary standards of honesty were being violated)”); Cruz City 1 Mauritius Holdings v Unitech Ltd & others (CHP 13/0066) (21.08.23) (Acting Deemster Rosen KC at § 79(g))

fraud, allegation of; particulars of claim

Disqualification order

· commentary, Simcocks, An Explanatory Note on Disqualification Orders and the Consequences of Acting in Contravention of a Disqualification Order (03.14) A line drawing of books stacked on top of each other 55291322 Vector ...

· evidence, required contents for, in support of application: Rule 13.63

· guidance: FSA v Louis & others (CHP 2016/73) (08.04.19) (§§ 163-197) (Acting Deemster Rosen QC at § 175: “… the procedure is essentially summary, avoiding technicalities as to the admissibility of evidence, and the Court‘s task is to decide whether the officer’s conduct, viewed cumulatively and taking account of extenuating circumstances, has fallen below the requisite standard. This is a mixed question of fact and law. A finding of breach of duty or misfeasance is neither necessary nor of itself sufficient for a finding of unfitness… 176 In deciding whether the officer’s conduct makes him unfit, the Court is concerned with the conduct the subject of the claim and not other, allegedly “acceptable’ conduct by the officer whether in managing companies or otherwise since the occurrence of the events the subject of the claim… Relevant extenuating circumstances are usually limited to those which accompanied the conduct the subject of the claim”)

· hearing, rules on: Rule 13.64

· jurisdiction to make: s 4(1) Company Officers (Disqualification) Act 2009 (CODA) (if satisfied: “(a) that P is or has been an officer of a company; and (b) that P’s conduct renders P unfit to be an officer of a company”)

limitation

· notice: person intending to apply for disqualification order must give not less than 28 days’ notice to the person against whom the order is sought: s 3(2) Company Officers (Disqualification) Act 2009 (CODA)

· period of disqualification: minimum period 2 years, maximum period 15 years: s 4(2) Company Officers (Disqualification) Act 2009 (CODA)

o guidance: FSA v Megson (CHP 25/0060) (09.10.25) (Deemster Corlett at § 18: “I dealt with this matter… in the case of Financial Services Authority v McCarthy 2019 MLR 597…. The approach to be taken is to determine the length of disqualification by way of a summary process… The primary purpose of the disqualification regime is to protect the public against the future conduct of companies by persons whose past record as directors of insolvent companies show them to be a danger to creditors and others. The period of disqualification must reflect the gravity of the offence. There must be an element of deterrence and the three brackets approach taken in the Court of Appeal case of Re Sevenoaks Stationers (Retail) Ltd [1991] 3 All ER 578 is appropriate… 21 … those three brackets to which reference is made in… McCarthy… are ten to fifteen years which are reserved for particularly serious cases. Six to ten years for serious cases which do not merit the top bracket. Two to five years for cases that are relatively not very serious”)

o commentary, Cains’ Judgment Journal (October/November 2025) (21.01.26)

· procedure: required contents of claim form or application notice: Rule 13.60

· rules on: Rules 13.59-13.66

· search warrant: s 4(1) Company Officers (Disqualification) Act 2009 (CODA) (High Court judge may issue, on information on oath laid by the FSA, if satisfied there are reasonable grounds for believing: “(i) (a) a person has failed to comply with an obligation under [para] 3 to produce [any documents] or copies of them; or it is not practicable to serve a notice under [para] 3(3) in relation to them; or the service of such a notice in relation to them might seriously prejudice the investigation; and that the documents are on premises specified in the information”)

o warrant authorises entry (using such force as is reasonably necessary) to enter and search premises and take possession of documents

· standing to apply for: application may be made by FSA (“if it appears to the [FSA] that it is expedient in the public interest to do so”); by the official receiver; by the liquidator; or by any past or present member or creditor of any company in relation to which P has engaged in conduct rendering P unfit to be an officer: s 3(1) Company Officers (Disqualification) Act 2009 (CODA)

Doleance

· acknowledgment of service: Rule 14.26

anxious scrutiny

· candour, duty of (see disclosure, below)

· Chancery Procedure: doleance claim allocated to: Rule 14.22(4)

· claim form (doleance), required contents of (in addition to Rule 6.9): Rule 14.24

commentary

o commentary, Paul Rodgers, George Johnson Prize essay, Three very Manx remedies (2009); Lucy Marsh-Smith, A very particular remedy: doleance in the Crown Dependencies (06.11); Humphrey & Helfrich, How to Minimise Challenges to Public Decisions (01.11.22); MannBenham, The Petition of Doleance (04.10.16); Andrew Newton, George Johnson Prize essay, Could Tynwald validly pass an Act which abolished doleance claims against the Government? (2018) A line drawing of books stacked on top of each other 55291322 Vector ...

· damages (see remedies)

· decision without a hearing, if all the parties agree: Rule 14.32

· disclosure

o disclosure may be more readily ordered in cases where ECHR is engaged: Bell, above (§§ 43 & 61)

o disclosure not required, unless court orders otherwise: Rule 14.30(3)

o court generally relies on decision-maker to comply with its duty of candour: Bell v Solicitor General & another (CHP 23/0103) (31.05.24) (Deemster Corlett at § 43)

o applicable test for ordering disclosure (Deemster Corlett § 43, citing Lord Bingham in Tweed v Parades Commission [2007] 1 AC 650 (“whether, in the given case, disclosure appears to be necessary in order to resolve the matter fairly and justly”) (see §§ 43-47)

· doleance procedure

o doleance procedure (defined as: “the chancery procedure as modified by [Part 14, Chapter 2]”: Rule 14.21), use of:

o mandatory, where claimant seeking: “(a) an order directing an authority to take, or not to take, a decision or action; or (b) an order quashing a decision of an authority” Rule 14.22(1)

o discretionary, where claimant seeking: “(a) a declaration; or (b) an injunction”: Rule 14.22(2)

· Form HC3D Claim Form (Doleance)

· Form HC3E Notes for Claimant (doleance)

· Form HC4A Acknowledgment of Service (doleance)

· function

o function of: Irving & another v Harding & others (CHP 2010/142) (27.05.11) (High Bailiff Needham at § 53, citing Glidewell JA in In re Nicholson (I.O.M.) 1978-80 MLR 327: “A petition of doleance is a form of proceeding peculiar to the Isle of Man, which takes the place of the prerogative orders of mandamus and certiorari in England but which also may be brought on the relation of the Attorney General. In essence, by petition of doleance, a party is entitled to move the court to exercise its equitable jurisdiction to address a wrong for which no other remedy is available. It is obviously a remedy of considerable scope and utility, and is intended to lead to a wrong being righted as soon as possible”); see Callow’s Yard Ltd v Department of Infrastructure (CHP 2014/107) (25.06.15) (Deemster Corlett at § 1: “The doleance procedure is often said to be a speedy remedy and there is the need where possible, for judges to deliver judgments promptly and with as much concision as possible, judgments which are relatively concise and not burdened with unnecessary lengthy citation of authorities”)

· grounds

o grounds to challenge exercise of statutory discretion, summary of: Quine & another v DEFA (CHP 2019/83) (24.01.20 (§§ 54-58) (Deemster Corlett at § 55: “… the normal principle is that an executive decision can only be overruled by a court if (i) it was made in excess of jurisdiction, (ii) it was effected for an improper motive, (iii) it was an irrational decision, or, as it is sometimes put, a decision which no rational person in the position of the decision-maker could have taken, or (iv) the decision-maker took into account irrelevant matters or failed to take into account relevant matters”); Rodgers v General Registry & another (CHP 25/0004) (12.09.25) (Deemster Needham at § 7)

o query dicta in MTM (Isle of Man Ltd) v FSC (CP 2003/119) (07.10.04) Manx cross | Trish Nicholsons Words in the Treehouse Query raised (Deemster Doyle at § 126: “The Commission is amenable to judicial review but, in anything other than clear circumstances crying out for judicial intervention, this court should leave the Commission to get on with its job”

human rights; Human Rights Act 2001 (HRA); independent inquiry, power of court to review

· interested party

service of claim form, below

· interim relief, principles to be applied (see remedies)

· jurisdiction (statutory): s 10 High Court Act 1991

limitation

· locus standi / standing

o locus standi / standing test: Communications Commission & another v Cussons (2DS 2002/59) (26.06.03) Manx cross | Trish Nicholsons Words in the Treehouse (§§ 9-29)

o Paul Rodgers, George Johnson Prize essay, Three very Manx remedies (2009) (pp. 9-10) A line drawing of books stacked on top of each other 55291322 Vector ...

· order, not available against (proper course is to appeal): Holmes v Williamson (CHP 2011/83) (14.12.11) (Deemster Doyle at § 32)

notice to prove a document

· parties to claim

o correct decision-maker, obvious need for claimants and advisers to pay close attention to identity of, in doleance claims: Davis & others v HMAG (CHP 2018/0127) (16.07.19) (Deemster Corlett at § 61); contrast Rodgers v General Registry & another (CHP 25/0004) (12.09.25) (Deemster Needham at § 19: “… resisting the amendment sought to add the Second Defendant was an unhelpful stance for the Government to take bearing in mind the Overriding Objective…”)

· remedies

o damages, circumstances in which can be awarded: s 44(2) High Court Act 1991

o cannot be sole remedy: Rule 14.22(3) (“A doleance claim may include a claim for damages, restitution or the recovery of a sum due but may not seek such a remedy alone”)

o Douglas v Bellamy (2DS 2019/20) (22.11.19) (Judge of Appeal Storey QC & Acting Deemster Bailhache at § 58)

o declaration or injunction: s 44(1) High Court Act 1991 (“A declaration may be made or an injunction granted in any case where a petition of doleance, seeking that relief, has been presented to the High Court and it considers that, having regard to all the circumstances of the case, it would be just and convenient for the declaration to be made or the injunction to be granted, as the case may be”); see MTM (Isle of Man Ltd) v FSC (CP 2003/119) (07.10.04) (Deemster Doyle at § 31); Hallam v HMAG (CHP 25/0111) (30.07.26) (Deemster Corlett at § 116)

o interim relief, principles to be applied: McDowell & another v Douglas (CHP 2011/34) (31.03.11) (High Bailiff Needham at §§ 12-14)

interim relief

o quashing order, rules on: Rule 14.33

o guidance on quashing order: Isle of Man Enterprises plc v The Licensing Court of Appeal & others (CHP 2016/54) (26.01.17) (§§ 30-34) (Acting Deemster Caine at § 31 citing Toulson LJ in R(C) v Chief Constable of Greater Manchester [2011] EWCA Civ 175)

o s 44(3) High Court Act 1991 (“If, on a petition of doleance, the High Court quashes the decision to which the application relates, the High Court may remit the matter to the court, tribunal or authority concerned, with a direction to reconsider it and reach a decision in accordance with the findings of the High Court”)

o note Rule 14.33(3) (“Where the court considers that there is no purpose to be served in remitting the matter to the decision-maker it may, subject to any statutory provision, take the decision itself”); see Isle of Man Enterprises plc, above (Acting Deemster Caine at § 32)

· response, 28 days from service of claim form to file: Rule 14.28

· service of claim form: Rule 14.25 (required on: “(a) the defendant; and (b) unless the court directs otherwise, any person the claimant considers to be an interested party”)

o any person may apply for permission to file evidence or make representations: Rule 14.31

· time limit

o time limit for filing claim form (ie. “… promptly; and… in any event no later than 3 months after the grounds to make the claim first arose”): Rule 14.23(1). See:

o extension of time, principles on: Clarkson & others v Hickey & others (CHP 2011/43) (30.09.11) (§§ 51-52) (Deemster Doyle at § 51: “The burden plainly lies on the Applicants to persuade the court to exercise its discretion in their favour and grant an extension of time and permission to proceed with their doleance claim out of time. 52. In exercising its discretion the court must consider all the circumstances… and a wide range of factors including whether there was a good reason for the delay and if not whether matter of general public importance are raised… and it is otherwise appropriate for it to proceed. The court must also consider any evidence and arguments on prejudice and detrimental effect on good administration”) Query raised (query whether related judgment of 15.03.11 correctly decided, on the exhaustion of other remedies point, at § 241)

o Christian v DoI (2DS 2019/13) (06.09.19) (Judge of Appeal Storey QC & Deemster Needham at § 70 citing Deemster Doyle in Creer v DHA (2016/52) (29.07.15) at § 34): “In future litigants and counsel should not assume that they have three months to file a doleance claim. They must file it promptly and in certain circumstances that may mean well before the expiration of three months”)

o preliminary issue: an issue of delay and non-compliance with Rule 14.23 “has to be brought to the attention of the court at the earliest possible opportunity in order that, if appropriate, the court may dispose of the matter by way of a preliminary issue” (Tels Ltd v Braddan Parish Commissioners) (CHP 2010/77) (15.04.11) (Deemster Corlett at § 17)

Human Rights Act 2001 (s 7(4)(b) Human Rights Act 2001)

o Table 6: Extensions of time in doleance claims, comparison of:

Case

Time from when grounds to make claim first arose (longest first)

Outcome on extension of time

Clarkson & another v Hickey & others (CHP 2011/43) (30.09.11)

337 days (§§ 4 & 79)

“No good reason has been put forward to justify the long delay in filing the doleance claim” (§ 80) (Query raised – see above query)

Irving v Harding et al (2DS 2011/18) (24.02.12)

279 days (§ 25)

“… the Claimants cannot seek to… ignore the three month (maximum) time limit in Rule 14.23(1)” (§ 47)

Christian v DoI (2DS 2019/13) (06.09.19)

169 days (§ 14)

“… no good reason has been put forward to excuse the delay from 31 July [the expiration of the 3-month period] to 17 October 2018” (§ 72)

Creer v DHA (CHP 2016/52) (29.07.16)

86-92 days (§ 31)

“… I do not strike out the Claimant’s claim on the basis that it is out of time.” (§ 33)

McCluskey v DHA & another (CP 2019/116) (13.02.20)

89 days (§ 33)

“It is… common ground that… there is no “out of time” issue…, the claim having been brought just within the 3 month period” (§ 33)

Davis & others v HMAG (CHP 2018/0127) (16.07.19)

64 days (§ 61)

“I… do not consider that the Claimants are in breach of Rule 14.23” (§ 33)

· written evidence, when may be relied upon: Rule 14.30

Dormant claims

· automatic strike out (court officer gives notice): Rule 2.62

o guidance: HSBC Bank plc v Alder (ORD 2013/47) (15.03.15) (§ 1-17) (High Bailiff Needham at § 16: operation of Rule “wholly dependent” on whether anything has been filed within 12 months and whether court officer has issued a notice under Rule 2.62(3))

· strike out for delay, application by party under Rule 7.3(2)(c)

o guidance: HSBC Bank plc v Alder, above (§ 18) (High Bailiff Needham citing his earlier judgment in MARC v Mann and Partners [2011] MLR 253)  (“(1) The central issue is whether it would be fair or just to allow the action to go to trial… (2) … prejudice remains relevant… (3) In many cases there will be alternatives that will allow the case to be dealt with justly without taking the draconian step of striking out. (4) In coming to its decision the court should consider: a. the overriding objective; b. the flexibility to deal with this type of claim as given by the court’s new case management powers; c. the rules which allow striking out… are to be interpreted in accordance with the overriding objective and d. no single one of the available range of powers is inherently more appropriate than any other so that the court should consider all its relevant powers. (5) …whether the prejudice is so serious that it would be unjust to the defendant to require the case to be tried”)

Duress

‘Drop hands’ offer

E

Election petition

· Chancery Procedure the normal procedure: Schedule 5.1, para 6(e) (note, requires updating)

· jurisdiction: s 116 Elections (Keys and Local Authorities) Act 2020

Electronic bundle

Electronic disclosure (e-disclosure)

·  disclosure of electronic documents: see PD 05/25 (Practice Direction – Disclosure of Electronic Documents) (introduced 27.10.25) (contains detailed provisions under the headings: “Purpose, scope and interpretation… General principles… Preservation of documents… Discussions between the parties before the first Case Management Conference in relation to the use of technology and disclosure… The Electronic Documents Questionnaire… Preparation for the first Case Management Conference… Where the parties are unable to reach an appropriate agreement in relation to the disclosure of Electronic Documents… The reasonable search… Keyword and other automated searches… Disclosure of metadata… Lists of documents… Provision of disclosure data in electronic form… Provision of electronic copies of disclosed documents… Specialised technology… Schedule Electronic Documents Questionnaire…”)

o commentary, Coren Law, New Practice Direction on Electronic Disclosure (12.25)

o note: position prior to PD 05/25: parties were required to discuss and if possible agree relevant custodians and keyword searches and framework for electronic disclosure: Ballacorey Wheat Ltd v Barclays Bank Plc (2DS 2020/23) (04.12.20) (Judge of Appeal Storey QC & Acting Deemster Le Cocq § 38)

· search terms, dispute as to: see Bellamy v Hughes & another (ORD 26/0001) (28.08.26) (Deemster Corlett at § 57 citing Morgan J in Digicel (St. Lucia) Ltd & others v Cable & Wireless PLC & others [2008] EWHC 2522 (Ch))

Electronic document

·  definition of: PD 05/25 (para 5(c))

Emergency Protection Order (EPO)

· jurisdiction (note – court of summary jurisdiction): s 42(1) Children and Young Persons Act 2001 (CYPA)

Employment & Equality Tribunal

Enduring Power of Attorney (EPA)

· Court Forms

· courts.im, Enduring Power of Attorney

· Isle of Man Courts of Justice, A Guide to Enduring Powers of Attorney

Enforcement

arrest and sale of goods of execution debtor; arrest and sale of land of execution debtor; arrestment order; attachment of earnings order; charging order; contempt

· commentary, Cains, The Enforcement of judgments under Manx law and procedure (19.02.20); Cains, Briefing Note – Enforcement of Judgments in the Isle of Man (13.10.25); M&P Legal, Brave New World: Enforcement of Judgments (05.05.20); Coren Law, Coren on Coroners – a brief whistle-stop tour (02.10.26)

debarring / debarment order

· delays in compliance with orders should be met with timely applications to enforce: Ballacorey Wheat Ltd v Barclays Bank Plc (2DS 2020/23) (04.12.20) (Judge of Appeal Storey QC & Acting Deemster Le Cocq at § 45)

Enforcement Rules 1982

· enforcement rules, jurisdiction to make: Rule 23

execution / execution order; execution of instrument by person nominated by High Court; foreign judgment, enforcement of

· inherent jurisdiction to make orders ancillary to the enforcement of any other orders the court makes: VTB Bank (PJSC) v Campino Ltd & others (2DS 2020/16) (19.10.20) (Judge of Appeal Storey QC & Acting Deemster Bailhache at § 30)

instalment order

· methods of enforcing money judgments or orders: Rule 12.2

· non-party, enforcement against: Rule 12.3

· power to stay: Rule 12.14

o Treasury v Irving & another (ORD 2013/19) (10.10.18) (Deemster Corlett at §§ 8-18); Megson v Leece (SUM 22/0081) (01.12.22) (§§ 17-20) (Deemster Needham at § 18: “… granting an adjournment will simply be a recipe for further delay and prevarication on W’s part”)

receiver; reciprocal enforcement of overseas judgments; statutory demand; stay; unless order; winding-up order; worldwide freezing order (WFO) / freezing injunction

· note: Rule 2,  Schedules 1 and 2 have been repealed (see Schedule 15.2)

· note: the following Rules have been repealed: Rules 8 to 10; Rules 18 to 24; In the Appendix, Forms 4, 5, 7 and 8 (see Schedule 15.2)

English (and other) precedent

· guidance: Douglas v Bellamy (2DS 2023/11) (13.10.23) (Judge of Appeal Cross KC, Acting Deemster Storey KC & Acting Deemster Bailhache at § 58) (“… the Isle of Man, like the Channel Islands, has its own legislature, its own court structure and its own laws and customs. The High Court is a court of inherent jurisdiction with its own rules of court and procedures. Cases decided in England and Wales can be of persuasive authority… and the higher the court in which those cases are decided, the more persuasive the authority. At the same time, it is not the case that all such decisions are persuasive and where the rationale for the English decision is clearly inconsistent with the laws, procedures or customs of the Isle of Man, they are likely not to be persuasive at all and of no more than academic interest in identifying the differences between the two jurisdictions. In relying on English case law, practitioners in the courts of this Island should be ready to argue, if necessary, why on principle such cases are relevant to what has to be decided”)

· Spirit of Montpelier Limited (in Liquidation) & others v Lombard Manx Ltd (2DS 2014/9) (18.06.15) (§§ 47-48 & 64) (Judge of Appeal Tattersall QC & Deemster Corlett at § 47: “… since the decision in the Privy Council in Frankland v R [1987-89] MLR 65 this court has expressed some doubt as to whether the dicta of Lord Ackner, namely that the decisions of English courts, particularly those of the House of Lords and Court of Appeal, whilst not binding on Manx courts were of high persuasive authority and `generally should be followed unless there is some provision to the contrary in a Manx statute, or there is some clear decision of a Manx court to the contrary or exceptionally there is some local condition which would give good reason for not following the particular English decision`, would have the same force today as when they were expressed: see Dominator Limited v Gilberson SL & Others [2009] MLR 161… 48… in Howell v Department of Health and Social Security [2009] MLR 526 Deemster Doyle had referred to his unreported decision in Bitel v Kyrgyz Mobil & Others, [9 January 2007] and… had stated… ‘It is to be hoped that Manx common law will develop independently in accordance with the needs, requirements and interests of the inhabitants of the Isle of Man and indeed the international community of which the Island is a part. It is to be hoped that Deemsters will not slavishly follow English decisions, which in certain cases may not be in the best interests of the Island, in areas where it would be more appropriate to develop Manx law in a different way to the way in which English law has developed and is developing’… 64. We agree with Deemster Doyle that Deemsters have never been slow to develop Manx common law where such is necessary in the interests of justice…”) [underlining added]

o AB v CD (CHP 2016/7) (20.06.16) (Deemster Doyle at §§ 53-72); In re Broadsheet LLC (in liquidation) (CHP 21/0038) (30.09.26) (Deemster Corlett at § 134: “… as a Supreme Court judgment it is accorded very substantial persuasive authority in this jurisdiction…”)

o commentary, David Doyle, Case Law on the Rules of the High Court of Justice 2009 (as at 28.03.22) (pp. 4-29); Prof. Peter Edge, Manx Public Law (p. 93) (“It is submitted that where an extra-judicial source of sufficient authority exists which indicates that the Manx law is distinct from the English law, even in the absence of a decision on the point, then the principle may not apply”); Mark Emery, George Johnson Prize essay: What effect does legal precedent from other jurisdictions have on the courts in the Isle of Man (2012); Simcocks, Which precedents can be applied to cases in the Isle of Man? (05.14) A line drawing of books stacked on top of each other 55291322 Vector ...

stare decisis; winding-up order

Civil Procedure Rules (CPR) (England & Wales); Judicial Committee of the Privy Council (JCPC)

Error of procedure, court’s power to rectify

· Article 2 ECHR (“Right to life”)

o considered: Inquest into the death of Christopher John Burrows (SC 2013/2) (18.03.13) (Coroner of Inquests Needham at §§ 13-25); Inquest into the death of Stephen Michael Glover (SC 2020/44) (18.09.20) (Coroner of Inquests Hughes at §§ 4, 12 & 14)

Coroner of inquests

· Article 3 ECHR (“Prohibition of torture”)

o considered: A v Manx Care & another (ORD 2025/0006) (16.06.25) (Deemster Needham at §§ 4, 9, 22, 50)

· Article 5 ECHR (“Right to liberty and security”)

o Article 5(4) (“Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful”)

o guidance on Article 5(4) Johnston v DHA & another (ORD 2018/7) (20.08.18) (Deemster Corlett at § 115: “… in general a breach of Article 5(4) can only be established where there has been culpable or blameworthy delay and / or the lack of proper expedition for which the public authority in question is responsible… such an evaluation can self-evidently normally take place only in retrospect. I do accept that there might be exceptional circumstances in which there is found to be a wholesale breakdown in the system and where the court might be prepared to intervene at an earlier stage…”)

detention, review of

· Article 6 ECHR (“Right to a fair trial”)

access to court / justice; adjournment; appeal; arrest and sale of land of execution debtor; debarring / debarment order; foreign judgment;

· guidance: Irving & another v Harding & others (CHP 2010/142) (27.05.11) (§§ 129-132) (High Bailiff Needham at § 131: “The ECtHR jurisprudence is clear that to establish a breach of rights under Article 6 (1), one needs to look at the proceedings as “a whole””)

human rights; Human Rights Act 2001; imprisonment for debt; inequality of arms; open justice; recusal; security for costs; service; strike out

· Article 8 ECHR (“Right to respect for private and family life”)

care order; human rights; Human Rights Act 2001; immigration appeals; Partition Act 1931, applications under (for division / sale of land); possession order

· Article 10 ECHR (“Freedom of expression”)

·  Drower v Gubay (2DS 2005/1) (31.05.05) (Judge of Appeal Tattersall QC & Deemster Doyle at §§ 43-66)

· Article 1 of the First Protocol ECHR (“Protection of property”)

o guidance: Irving & another v Harding & others, above (High Bailiff Needham at §§ 133-134) (in a winding up petition / claim); Quine & another v DEFA (CHP 2019/83) (24.01.20) (Deemster Corlett at § 107 applying O’Sullivan McCarthy Mussel Development Ltd v Ireland [2019] 68 EHRR) (in the context of a licence suspension); Bayley v Quayle & Greenhow (CHP 21/037) (20.12.21) (Deemster Corlett at §§ 23-25) (interference with right to access property, further to Public Health Protection (Coronavirus) Regulations 2020)

Evidence

appeal; application; burden of proof; circumstantial evidence; compellability of a witness; competence as a witness; conviction; cross-examination; dishonesty; evidence in chief

· exclusion of: Rule 7.2(2)(k)

o Dry Lease Aero Ltd v Aerodynamics Ltd (ORD 20/0004) (26.06.25)

expert evidence; findings of fact; foreign law, evidence on a question of

· fundamental principle that judges should not act on evidence which only one side has seen: Exclusiva General v Vintage Holdings Ltd (in liquidation) (CHP 2014/26) (25.01.19) (§ 79) (Acting Deemster Arrowsmith, citing Lewison LJ in Fred Perry (Holdings) Ltd v Brands Plaza Trading Ltd [2012] EWCA Civ 224)

hearsay evidence

· hearings other than the trial, evidence at, general rule: Rule 8.6(1) (“… by witness statement unless the court or a statutory provision requires otherwise”)

· Hollington v Hewthorn, the rule in (“save where there is agreement of the parties, a judgment in personam is no evidence of truth either of the decision or its grounds between strangers or a party and a stranger”): approved in Irving v Harding et al (2DS 2011/18) (24.02.12) (Judge of Appeal Tattersall QC & Acting Deemster Storey QC at § 16)

· immunity from suit: evidence given in court proceedings by a witness enjoys privilege and he or she cannot be sued on it: MRP International Ltd v MacIver (ORD 2016/28) (12.05.20) (Acting Deemster Gough at § 19); see Kirk v Chief Constable & another (ORD 24/0015) (04.12.25) (§§ 11-12) (Deemster Corlett, citing at § 11 Chief Constable of Sussex Police & The Crown Prosecution Service v XGY [2025] EWCA Civ 1230) (“i) … advocates, parties, witnesses, judges, and jurors are immune from suit for statements made in court… This is known as the core immunity… ii) The core immunity can be extended if the extension is necessary for the proper administration of justice, which is a strict test. There are two established extensions: witnesses and potential witnesses are immune from suit for statements made outside of court with a view to giving evidence… And investigators are immune from suit for statements made as part of the process of investigation… iii) The police may claim an extended immunity either as potential witnesses or for statements or conduct which can fairly be said to be part of the process of investigating a crime or a possible crime with a view to a prosecution or possible prosecution in respect of the matter being investigated…”)

inferences; minor; memory, fallibility of; notice to admit; notice to prove a document

· power of court to control: Rule 8.1 (“The court may control the evidence by giving directions as to — (a) the issues on which it requires evidence; (b) the nature of the evidence which it requires to decide those issues; and (c) the way in which the evidence is to be placed before the court”)

o Willers v Gubay (2DS 2012/27) (01.10.12) (Judge of Appeal Tattersall QC & Deemster Doyle at § 24, citing decision of Deemster Corlett at first instance of 22.06.12) (“… under Rule 8.1, the Court may control the evidence by giving directions as to the issues on which it requires evidence, the nature of the evidence which it requires to decide those issues and the way in which the evidence is to be placed before the Court and the Court may use its power under this Rule to exclude evidence that would otherwise be admissible. The Court may also limit cross-examination. It is no longer the case that the parties are simply allowed to pursue the case in whatever way they think fit. The Court must control matters.”)

o jurisdiction to exclude otherwise admissible evidence: Rule 8.1(2)

o see Jones v University of Warwick [2003] 1 WLR 954 (cited by Deemster Doyle at § 22 in Hirco PLC v Hiranandani & another (ORD 2013/4) (29.07.15)); Buksh v Bush & others (ORD 21/0010) (29.05.24) (Acting Deemster Gough at §§ 237-238)

similar fact evidence; statement in a document, proof of

· video link or other means, discretion to allow evidence via: Rule 8.3

o commentary, Keystone Law, Witness protection: exercising prudence with foreign video evidence (14.02.24)

video link; witness; witness summons

Evidence in chief

evidence

· Rule 8.5(2) (“Where a witness is called to give oral evidence under paragraph (1), his witness statement shall stand as his evidence in chief unless the court orders otherwise”)

Ex parte

Ex tempore judgment

· Clypse Farms Ltd (in receivership) & another v RBSI t/as Isle of Man Bank (2DS 2023/22) (13.11.23) (Judge of Appeal Cross KC & Acting Deemster Gough at § 4: “There is no restriction on an experienced judge delivering an ex tempore judgment as the Judge of Appeal did on 17 August 2023. Indeed, ex tempore judgments are commonly used and are a useful tool in delivering justice expeditiously and cost effectively”)

Exclusion of issue

Exclusive jurisdiction clause

anti-suit injunction

· commentary, Coren Law, Anti-suit injunctions – new guidance from Isle of Man High Court (19.08.26); Simcocks, Breaking new ground – a different way of determining jurisdiction in the Manx courts (11.09.19) A line drawing of books stacked on top of each other 55291322 Vector ...

· court retains discretion to override: Claims Incorporated plc t/a Claims Direct v Isle of Man Assurance Ltd (DEF 2005/0502343) (09.02.06) (Deputy Deemster Williamson at § 6); Manx cross | Trish Nicholsons Words in the Treehouse applied by the Appeal Division in Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (20.01.23) (§ 54) (but Acting Deemster Gough in Mercer, below, § 56, did “not take a great deal from this case”)

· the court “will… respect a jurisdiction clause unless there are exceptional or very strong circumstances which will lead the court to override it” (Auto-Cycle Union Ltd & another v Mercer (ORD 2018/53) (23.08.19) (Acting Deemster Gough at § 55; see also § 53); the “strong reasons” threshold requires much more than in a ‘forum non conveniens’ assessment: Gort (Holdings) Ltd v MRP Brazil Ltd & another (2DS 2026/03) (14.09.26) (Judge of Appeal Cross KC & Acting Deemster Storey KC at § 23)

· where there is an exclusive jurisdiction clause, an injunction will ordinarily be granted to enforce a contractual right not to be sued in a foreign forum, unless strong reason to the contrary is shown; a “high degree of probability” is required (the burden being on the applicant) that the applicant’s case against the respondent is right: it is then for the responding party to establish “strong reason” for suing abroad in breach of the agreed exclusive jurisdiction clause Excalibur Almaz Ltd & others v Horie (2DS 2017/19) (24.11.17) (Judge of Appeal Storey QC, Deemster Doyle & Acting Deemster Birt QC at §§ 48, 51 & 73); Hansard International Ltd v Ripamonti & others (CHP 25/0105) (18.08.26) (Acting Deemster Gough at § 26) (“Where an applicant relies upon an exclusive jurisdiction agreement, it must establish to a high degree of probability that the agreement binds the respondent and governs the dispute in question. A merely strongly arguable case is insufficient”)

Execution / execution order

arrest and sale of land of execution debtor; default execution; judgment

· jurisdiction to enforce execution order: s 13 Administration of Justice Act 1981 (“(a) by arrest and sale of the execution debtor’s property other than land in accordance with Schedule 1; (b) by arrest and sale of any of the execution debtor’s land, in accordance with Schedule 2”)

· jurisdiction to enforce judgment or order for the payment of money: Rule 12.2(1)(a)

· on application: Rule 12.9

o issue by court mandatory, if condition in Rule 12.9(1)(a) met: Alder v Lloyds Bank International Ltd (2DS 2017/9) (12.07.17) (§ 83)

o Rule 7.2(2)(f) (stay) inapplicable (Alder, above, § 84)

o without notice, discretion to file: Rule 12.9(4), if under Rule 12.9(1)-(2); exception to open justice (Alder, above, § 86)

· on entry of default judgment / judgment by admission: Rule 12.8

Execution debtor

· Coroner’s inquiries as to means of execution debtor

o s 8 & Schedule 3, Administration of Justice Act 1981

Execution of contract by company

Execution of instrument by person nominated by High Court

· commentary, Coren Law, Instrumental execution: the Manx civil litigator’s best-kept secret (shh!) (13.07.26); Withers, Instrumental executions – the mighty section 39 of the Senior Courts Act 1981 and its role in commercial litigation (04.11.24)

· jurisdiction to order (Isle of Man): s 45 High Court Act 1991

· A v B (2DS 11/16) (14.10.16) (§ 10) (Coroner nominated to execute conveyance in default of execution by party)

o Sodzawiczny v McNally & others (ORD 21/0028) (05.10.23) (unrep.) (§ 10) (Coroner nominated to pass resolutions removing company directors and appointing replacement director)

Executor, application to substitute or remove

Exemplary damages

· if seeking, particulars of claim must include statement to that effect, and grounds: Rule 6.12(1)(c)

· guidance: Creechurch Capital Ltd v Sutton (ORD 2018/41) (21.01.19) (Acting Deemster Rosen QC at §§ 49-64); Ranson v DHSC (21/20) (02.05.23) (EET Chairman Stewart at §§ 175-187) (£10,000 awarded)

o commentary, Doughty Street Chambers, Whistleblower awarded Record £590,000 + in Compensation (17.04.19)

aggravated damages; protected disclosures (‘whistleblowing’)

Expert determination

contractual determination

·  guidance on principles: Boca Ltd v Volaw Trustee Ltd & another (CHP 2018/65) (06.12.19) (Acting Deemster Rosen QC at §§ 107-108)

Expert evidence

· admissibility in civil proceedings of earlier reports in investigations: A v DHSC (SUM 16/0062) (15.12.25) (§ 60) (Deemster Needham, citing Rogers & another v Hoyle (SoS for Transport & another intervening) [2013] EWHC 1409 (QB); [2014] 3 WLR 148 at 163); commentary: Cains’ Judgment Journal (12.25)

assessor

· concurrent expert evidence (“hot-tubbing”), jurisdiction to order: De Yoxall v Moore (ORD 2009/17) (22.05.15) (Deemster Corlett at §§ 7-34) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng

· consequence of failure to disclose: Rule 8.64; Williams & another v Auto Cycle Union Ltd (ORD 2020/20) (01.06.21) (Acting Deemster Morris at § 52)

· directions, expert may seek from court to assist him “in carrying out his function as an expert”: Rule 8.65

· form and content of expert’s report: Rule 8.60

· guidance to practitioners: Deemster Corlett & Acting Deemster Gough, Managing Excessive Material in Commercial Litigation, Seminar Notes (Seminar, 04.11.25) (“Thought should be given to a single court appointed expert or a single expert appointed by the parties with a defined brief”)

o commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (12.25)

· instructions to expert, disclosure of: Rule 8.61(1) (instructions not privileged, but court: “shall not, in relation to those instructions — (a) order disclosure of any specific document; or (b) permit any questioning in court, other than by the party who instructed the expert, unless it is satisfied that there are reasonable grounds to consider the statement of instructions given under rule 8.60(2)(c) to be inaccurate or incomplete”)

o cross-examination on the contents of an expert’s instructions not allowed without permission of court or party instructing expert: Rule 8.61(2)

· jurisdiction: s 3(1) Evidence Act 1983 (“Subject to any rules of court made in pursuance of this Act, where a person is called as a witness in any civil proceedings, his opinion on any relevant matter on which he is qualified to give expert evidence shall be admissible in evidence”); Rules 8.51-8.67

o see Bitel LLC v Kyrgyz Mobil et al (ORD 2011/48) (06.05.13) (Acting Deemster Moran QC at § 35)

· overriding duty of expert to Court: Rule 8.53

· personal injuries claim, party may call one expert (or put in evidence one expert report) without court’s permission: Rule 8.54(2)

privilege

· restricted to that which is reasonably required to resolve the proceedings: Rule 8.51

o guidance: Bitel LLC v Kyrgyz Mobil et al (2DS 2012/14) (13.12.12) (Judge of Appeal Tattersall QC & Deemster Corlett at § 28: “… the principal relevant factors to be taken into account in the exercise of such discretion are: firstly, how cogent the proposed evidence will be; secondly, how helpful it will be in resolving any of the issues in the case; and thirdly how much will it cost and the relationship of that cost to the sums at stake : see Hale LJ in Mann v Chetty & Patel [2000] EWCA Civ 267”)

· single joint expert, court’s power that evidence be given by: Rule 8.57

o see Madden v Westland Group Ltd & others (ORD 25/0037) (17.09.26) (Deemster Corlett at § 14, citing Stellantis Auto SAS v Autoliv AB [2024] 2 All ER Com 1079: “… an expert who is paid by one party, receives instructions from one party, hears only that party’s version of the events and communicates only with that party and their legal representatives (who will have employed them) is liable to be influenced by that party. By contrast, a joint expert is paid by both parties, receives joint instructions, hears from both parties and communicates with both of them openly. All else being equal, the joint expert is more likely to be able to provide an objective and balanced view of the issues”); commentary, Coren Law, High Court prefers Single Joint Expert evidence (… again) (27.09.26)

· written questions to expert: Rule 8.56

o Gubay v Willers (ORD 2009/11) (15.09.14) (Deemster Corlett at §§ 5-8) (upheld on appeal: Gubay v Willers (2DS 2014/19) (21.11.14) (Judge of Appeal Tattersall QC & Deemster Doyle at §§ 21-27)

· written report, general requirement for expert evidence to be given in: Rule 8.55(1)

Extended civil restraint order (ECRO)

· duration: Rule 2.56(10)(a) (“for a specified period not exceeding 2 years”)

general civil restraint order

·  commentary, Coren Law, Civil Restraint Orders: Practice & Procedure (02.10.26)

· example: Wilmot & another v Lloyds International & another (2DS 2026/04) (26.06.26) (Judge of Appeal Cross KC at § 59: “I am satisfied that the conditions to making an [ECRO] are satisfied. The Applicants have individually and collectively demonstrated persistent abusive behaviour in this litigation”)

· guidance: Adenaike v DHA & another 2DS 2017/31 (29.05.18) (§§ 26-38) (including at § 29(1): requirement for “at least three claims or applications which are totally without merit”)

· jurisdiction: Rule 2.56

limited civil restraint order (LCRO)

· proportionate measure to control court process: Alder & others v HSBC Bank PLC & others (ORD 23/0029) (12.04.24) (Deemster Needham at §§ 17 & 20 c. i.)

totally without merit (TWM)

· vexatiousness: not necessary to establish (Adenaike, above) (§ 29(4))

Extension of time

adjournment; appeal

· application for extension of time to take a particular litigation step is not an application for relief from sanctions, provided that the application is filed before the expiry of the permitted period: Hallam Estates v Baker [2014] 4 Costs L.R. 660 (CA), cited in VTB Bank PJSC & another v Mazurov & others (ORD 19/0042) (04.12.24) (Deemster Corlett at § 20)

doleance

· jurisdiction to order extension of time to comply with rule, practice direction or order, even if application is made after the time for compliance has expired: Rule 7.2(2)(a)

o A v FR & others (2DS 2011/7) (17.06.11) (§ 24)

o guidance on discretion (A v FR, above § 25) (Deemster Doyle & Acting Deemster Anelay citing Brooke LJ in Sayers v Clarke Walker [2002] EWCA Civ 645: “… it is equally appropriate to have regard to the check-list in CPR 3.9 [ie. Rule 2.59] when a court is considering an application for an extension of time for appealing in a case of any complexity”)

· jurisdiction to vary time limit by consent: Rule 2.14

relief from sanctions

External forfeiture order (under POCA)

· proceedings for registration and enforcement of: para 12, Schedule 12.1

Extraneous material leading to adverse determination, reliance on

· reliance on extraneous material leading to an adverse determination a reviewable error of law: Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 74); Hallam v HMAG (CHP 25/0111) (30.07.26) (Deemster Corlett at §§ 119-140)

F

Fact, findings of

False statement of truth

Family provision order

· guidance: Stock v Stock (CHP 2015/98) (26.02.16) (§§ 25-26) (High Bailiff Needham at § 25 citing Lloyd LJ in Dingmar v Dingmar [2006] EWCA Civ 942); Lloyd v Ayres (CHP 2017/45) (20.09.17) (§§ 17-23) (High Bailiff Needham at § 18 citing Megarry VC in Re Salmon, Deceased [1981] Ch 167)

· jurisdiction: s 1 Inheritance (Provision for Family and Dependants) Act 1982 (application for financial provision from deceased’s estate); s 9 (property held on a joint tenancy)

limitation

Fatal Accidents Act 1981, claim under

· commentary, M&P Legal, What follows a fatality? (16.04.25)

limitation (see Table 8)

Fees

· application to not pay a Court fee immediately when due (Form HCFR01) (note – subject to recent consultation (closed 27.10.25) in draft Justice Reform (Amendment) Bill 2025) (p. 44)

· court fees paid by litigants in principle reasonably justifiable: Adenaike v DHA & another (2DS 2017/31) (13.04.18) (Judge of Appeal Storey QC & Deemster Corlett at § 99)

· (from 01.04.26) Treasury Fees (Amendment) Order 2026

· Guidance notes, Payment of Court Fees

Fencing the court

· language used to call certain courts to order: see Tynwald, Fencing the Court

Final and conclusive

Finality, principle of

appeal

· guidance: Re Broadsheet LLC (in liquidation) (CHP 21/038) (10.06.24) (§§ 33-35)

o (Deemster Corlett § 34: “… final judgments should only be capable of being set aside on exceptional grounds”); (§ 35) (applying the Supreme Court in AIC Ltd v Federal Airports Authority of Nigeria [2022] 1 WLR 3223: “The weight to be given to the finality principle will inevitably vary, depending in particular upon the nature of the order already made, the type of hearing at the end of which it was made and the type of proceedings in which it was made. Leaving aside orders made on appeal…, finality is likely to be at its highest importance in relation to orders made at the end of a full trial. But other kinds of final order, which end the proceedings at first instance, will attract the finality principle to almost as great a degree. Case management and interim orders lie towards the other end of the scale, and indeed many reserve liberty to the parties to apply to vary or discharge the order, even after it has been sealed. But the finality principle cuts in… when the order is made, not merely when it is sealed. After the order is sealed, the finality principle applies in a more absolute way, to put it beyond challenge in the court which made it, subject to any liberty to apply in the order, the application of the power in CPR Part 3.1(7) to vary or revoke it and the slip rule”)

order

Financial provision order (under the CYPA)

Findings of fact

appeal (see standard of review); burden of proof; care order

· guidance on (where finding rests on credibility of witnesses): Landscope Ltd v Oyston (SUM 2014/118) (17.04.15) (§§ 5-6) (High Bailiff Needham, citing dicta of Lord Bingham of Cornhill in: “The Judge as Juror: The Judicial Determination of Factual Issues” published in “The Business of Judging”, Oxford 2000, reprinted from Current Legal Problems, vol.38, 1985 and of Arden LJ in Wetton (as Liquidator of Mumtaz Properties) v. Ahmed and others [2011] EWCA Civ. 610)

inferences

Firm

First Deemster

Fishing expedition

Fixed costs

Foreign currency

Foreign judgment, enforcement of

· Article 6(1) ECHR imposes duty not to give effect in this jurisdiction to foreign judgment, where to do so would violate fair trial standards (citing Cranston J in OJSC Bank of Moscow v Chernyakov and others [2016] EWHC 2583 (Comm)): VTB Bank PJSC v Sabadash & others (CHP 2018/13) (15.06.18) (Deemster Doyle at § 42)

o however, Russian judgment in proceedings held in absentia treated as valid and enforceable in the Isle of Man, unless and until overturned on appeal in Russia: VTB Bank PJSC v Sabadash & others, above (at § 67) Query raised (query whether correctly decided on facts)

bankruptcy

· commentary, Coren Law, Enforcing foreign judgments in the Isle of Man: decision in Wilton (11.07.26)

· criteria for enforcement at common law: Grover v Wilton Group Ltd (CHP 26/0007) (07.07.26) (Acting Deemster Cope at §§ 74-79) (“These include that the foreign judgment be for a fixed sum of money, final and conclusive, and that the court which pronounced it must be regarded by law as having had jurisdiction to do so”); see also IOTA Violet LLC v Woman LLC (ORD 2015/39) (25.04.16) (Acting Deemster Gough at § 89, citing Dicey) (“A foreign judgment is only impeachable if the foreign court did not have jurisdiction, the judgment was obtained by fraud, its enforcement would be contrary to public policy or, if the proceedings in which the judgment was obtained were contrary to natural justice”)

reciprocal enforcement of overseas judgments

Foreign law, evidence on a question of

· guidance: Parry, Morrison & Pankovas v Utmost International Isle of Man Ltd & others (ORD 21/0011, ORD 23/0009, ORD 24/0045) (02.10.26) (Acting Deemster Malek KC at §§ 10-14)

· jurisdiction to admit: s 4(2) Evidence Act 1983

· notice of intention to put in: Rule 8.29

Foreign trustee in bankruptcy, recognition of

Fortification of undertakings

Forum non conveniens

· appeals from decisions on: “should be discouraged, disputes about the relative merits of trial in the home jurisdiction or abroad being pre-eminently a matter for the trial judge” (Old Mutual International Isle of Man Ltd & Old Mutual International Ireland DAC (2DS 2020/8) (19.06.20) (§ 54); Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (20.01.23) (§§ 18-19) (Acting Deemsters Storey KC & Corbett KC at § 18 referring to Lord Neuberger in VTB Capital plc v Nutritek International Corp [2013] 2 AC 337 at [93]) (“… appellate courts should be vigilant in discouraging appellants from arguing the merits of an evaluative interlocutory decision reached by a judge, who had to balance the various factors relevant to the appropriate forum, when the complaint is, in reality, that the balance should have been struck differently…”)

comity; exclusive jurisdiction clause; Legal Aid

· lis alibi pendens: Arquebus Ltd (in liquidation) v Rafter & others (CPL 2001/13) (27.09.04) Manx cross | Trish Nicholsons Words in the Treehouse (§§ 55-57) (Deemster Doyle at § 55: “… the court may intervene to prevent possible injustice where two claims are pending, one in the Isle of Man and the other in a foreign country between the same or substantially the same parties and in respect of the same or similar issues. Where the two claims are begun by different parties the court may stay the Manx proceedings on grounds which in principle are those of forum non conveniens. A stay will not necessarily be ordered by reason only that proceedings were instituted first in the foreign jurisdiction, or that the refusal of a stay would result in a multiplicity of proceedings… §57: “… the existence of simultaneous proceedings is simply an additional factor relevant to the determination of the appropriate forum”)

service out of the jurisdiction

· stay of proceedings on the ground of: Hiranandani v Hirco plc (2DS 2014/2) (26.09.14) (Judge of Appeal Tattersall QC & Acting Deemster Storey QC at § 109: “… [1] Generally the legal burden of proof that there ought to be a stay lies on the defendant who seeks the stay, although the evidential burden of proof rests on the party seeking to establish matter which will assist him in persuading the court to exercise its discretion in his favour. [2] Once a court is satisfied that there is another forum which is prima facie the appropriate forum for the trial, the burden shifts to the claimant to show that there are special circumstances by reason of which justice requires that the trial should nevertheless take place in [England]. [3] The burden on the defendant is to establish that there is another forum which is clearly or distinctively more appropriate than [England]: it is insufficient merely to establish that [England] is not the natural or appropriate forum. [4] The court will consider what factors exist which suggest that another forum is the ‘natural forum’ i.e. that with which the action has the most real and substantial connection. Such factors include convenience, expense, availability of witnesses, the law governing the transaction and where the parties reside or carry on business. [5] if, at that stage, the court concludes that there is no other forum which is clearly more appropriate for the trial, the court will ordinarily refuse a stay. [6] If, by contrast, the court concludes that there is some other available forum which is prima facie more appropriate for the trial, it will ordinarily grant a stay unless there are circumstances [including those which go beyond those taken into account when considering connecting factors with other jurisdictions] by reason of which justice requires that a stay should not be granted. [7] A stay will not be refused simply because the claimant will thereby be deprived of a ‘legitimate personal or juridical advantage’ provided that the court is satisfied that the court is satisfied that substantial justice will be done in the available appropriate forum”).

Forum-shopping

· guidance: Oakley v Osiris Trustees Limited (2DS 2013/20) (31.03.14) (Judge of Appeal Tattersall QC, Deemster Doyle & Acting Deemster Rosen QC at § 18, citing Eurotrust International Limited & Others v Barlow Clowes International Limited & Others [2001-3] MLR 330: “in determining an application for recusal, any Deemster or court ‘must take great care to ensure that any such application is not merely an opportunity for ‘forum shopping'”)

forum non conveniens; jurisdiction; recusal

Fraudulent breach of fiduciary duty

· Humbles & others v Wickers & others (2DS 2025/17) (01.06.26) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare KC & Acting Deemster Moran KC at § 255); commentary, Coren Law, Appeal Division on deceit, unlawful distribution, breach of fiduciary duty & limitation (07.06.26)

Full and frank disclosure

· commentary, Coren Law, Freezing Injunctions in the Isle of Man – Practice and Procedure (12.25)

· consequences of failure to provide: AM Personnel Ltd v Salazar Consulting Ltd & others (CHP 2012/137) (12.11.12) (Acting Deemster Gough at § 34)

material non-disclosure

· scope of duty of: Gittins v Montpelier (Trust and Corporate) Services Ltd (2DS 2020/11) (12.03.21) (Judge of Appeal Storey QC & Acting Deemster Malek QC at § 73 applying Carr J in Tugushev v. Orlov & others (No. 2) [2019] EWHC 2031 (Comm) in relation to without notice injunction application); Illumination International LLC v VHGL & others (ORD 23/0034) (09.01.24) (Acting Deemster Gough at § 18: “The duty of an Applicant in a without notice application for an injunction is to make full and accurate disclosure of all material facts and draw the court’s attention to any significant factual, legal and procedural aspects of the case. It is a high duty. The application must be presented in a fair and even-handed way, and attention drawn to evidence and arguments the absent party might reasonably be anticipated to make. An Applicant must make proper enquiries, identify any likely defences and, of course, must not mislead the court. If it is found that there has been material non-disclosure the Claimant will be deprived of any advantage obtained thereby, often losing the injunction. Even so, the court has a discretion to continue the injunction but such discretion will be exercised sparingly.”)

without notice; worldwide freezing order (WFO) / freezing injunction

Full security

Funding / funding issues

Funds in court

Further information, order for

· application for: Rule 6.45 

further information, request for (‘RFI’)

· jurisdiction: Rule 6.44

· test: Exclusiva General Inc v Vorko Corp & others (CHP 2014/26) (28.10.14) (Deemster Doyle at § 57) (“court should have regard to the overriding objective of dealing with cases justly and in particular (a) whether the provision of such further information/clarification is reasonably necessary to enable a party to prepare its own case or to understand the case it has to meet, (b) the likely benefit which will result if the information is given and (c) the likely cost and time involved in giving it”)

· warning from court: Exclusiva, above (§ 56) (“… parties and counsel should not engage the assistance of the court in respect of such matters unless it is absolutely essential to do so”) (query whether obiter)

Further information, request for (RFI)

further information, order for 

· requirement to serve preliminary request for further information (RFI) or clarification, before applying under Rule 6.44: Rule 6.41(1)

o procedural requirements for RFI: Rule 6.41(1)-(9), including that it must: “allow… a reasonable time to respond” (Rule 6.44(1)); “be concise and strictly confined to matters… reasonably necessary and proportionate to enable the first party to prepare his own case or to understand the case he has to meet” (Rule 6.44(2)); “be made as far as possible in a single comprehensive document and not piecemeal” (Rule 6.41(3)); “(a) be headed with the title and number of the claim, (b) in its heading state that it is a request made under this rule, identify the first party and the second party and state the date on which it is made, (c) set out in a separate numbered paragraph each request for information or clarification, (d) where a request relates to a document, identify that document and (if relevant) the paragraph or words to which it relates, (e) state the date by which the first party expects a response to the request.”

o Bitel LLC v Kyrgyz Mobil et al (ORD 2011/48) (13.11.12) (Acting Deemster Moran QC at § 180) (“… the document, which purports to be an RFI…  is the most detailed advance note of cross-examination I have ever seen masquerading as an RFI… it is completely inappropriate and excessive to present this interrogation as an RFI”)

G

Garnishee order

· jurisdiction: s 14(1) Administration of Justice Act 1981 (“A Coroner may, with the consent in writing of the execution creditor, apply in accordance with Rules of Court for the arrestment of all debts due or accruing to an execution debtor from any person within the Island (in this section referred to as “the garnishee”) to answer the amount recoverable from the execution debtor under the judgment, and any such attachment shall operate to bind all those debts”)

Data Protection (Application of GDPR) Order 2018

· Regulation 125 (“Compensation for contravention of data protection legislation”)

General civil restraint order

· duration: Rule 2.57(10) (“for a specified period not exceeding 2 years”)

· example: Megson v King William’s College & others (CHP 25/0040 and CHP 25/0041; CHP 25/0042; CHP 25/0055) (06.08.25) (Deemster Corlett at § 4: “… this is a very clear example of the sort of case for which the civil restraint order mechanism was designed. Mrs Megson has wasted an enormous amount of court administration and judge time in dealing with her various wholly unmeritorious claims. And… she has attempted to start yet more claims against various people in what is rightly called a scattergun approach”)

o commentary, Cains’ Judgment Journal (August 2025); CoCivil Restraint Orders: Practice & Procedure – Coren Lawren Law, Civil Restraint Orders – Practice & Procedure (04.10.26)

extended civil restraint order (ECRO); limited civil restraint order (LCRO)

· jurisdiction: Rule 2.57(1) (“where the party against whom the order is made persists in issuing claims or making applications which are totally without merit, in circumstances where an extended civil restraint order would not be sufficient or appropriate”)

totally without merit (TWM)

General damages

· examples of calculation of:

o Evans v Hanrahan & others (SUM 2011/20) (26.06.15) (High Bailiff Needham at §§ 199-207)

o Shepherd v Wells (ORD 2017/48) (10.03.20) (Deemster Needham at §§ 164-171)

interest

Gratuitous care, damages for

Group litigation order (GLO)

· guidance on: Morrison & others v Utmost International Isle of Man Ltd & others (ORD 23/0009) (21.01.25) (Acting Deemster Gough at § 21: “… there must be no other satisfactory means of solving the dispute”) (§ 25: “The better way is to craft a solution that provides for test claimants to be identified and fully tried, coupled with a pre-agreed (or court determined) set of common issues that, when determined in the test cases, are treated as binding on the remaining claims.”)

o commentary, Isle of Man Today, New lawsuit is set to be the costliest ever heard in the Isle of Man (28.01.25) A line drawing of books stacked on top of each other 55291322 Vector ...

· jurisdiction for: Rule 3.33

· rules on group litigation: Rules 3.32-3.37

Guardian

· jurisdiction for court to appoint: s 6 Children and Young Persons Act 2001 (CYPA)

Guardian of minor’s estate

· court may appoint Attorney General as: Rule 3.25(1) (eg. if money paid into court on behalf of the minor)

H

Habeas corpus

Hague Service Convention

Hallucinations, AI

AI

Hearsay evidence

· considerations relevant to weight to be given: s 12(1)-(2) Administration of Justice Act 2008

o Willers v Nugent & another (2DS 2018/2) (15.06.18) (Judge of Appeal Storey QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at § 25: “Deemster Corlett’s approach to Mr Gubay’s evidence that it should only be afforded full evidential weight where it is inherently probable or is supported by other credible testimony or contemporaneous documentary evidence cannot be faulted in our view. Nor do we criticise his wish to be guided by the common sense principles set out in [s] 12 AJA 2008 when deciding what weight to give to Mr Gubay’s evidence, in particular [s] 12(1)(f).”)

o definition of: s 9(2)(a) Administration of Justice Act 2008

o evidence in civil proceedings not to be excluded on the ground that it is: s 9(1) Administration of Justice Act 2008

o notice of intention to attack credibility of maker of hearsay statement: Rule 8.27

o notice of intention to rely on: Rule 8.24(2)

o requirement to give notice of proposal to adduce hearsay evidence: s 10(1) Administration of Justice Act 2008

o effect of failure to comply with s 10(1): s 10(5) Administration of Justice Act 2008

o statement of truth, no requirement for: Bellamy v Douglas (CHP 2015/91 (11.12.15) (Deemster Doyle at § 85: “Hearsay evidence to be admissible did, and does, not need to be in the form of a witness statement with a declaration of truth”)

o witness not competent when statement made: s 13(1) Administration of Justice Act 2008 (“Hearsay evidence shall not be admitted in civil proceedings if or to the extent that it is shown to consist of, or to be proved by means of, a statement made by a person who at the time the statement was made was not competent as a witness”)

competence as a witness

Henderson v Henderson

High Bailiff

High Bailiff, current

· High Bailiff James Brooks

o gov.im, New High Bailiff and Deputy High Bailiff in post (28.09.23)

High Court

· jurisdiction: s 1 High Court Act 1991 (“The High Court of Justice of the Isle of Man (in this Act referred to as “the High Court”) shall, in addition to its inherent jurisdiction, have the jurisdiction conferred on it by or under this Act or any other statutory provision”)

High Court Rules Working Group

· Isle of Man Courts & Tribunals Service, Annual Report 2025 (p. 6) (“formed to review and propose updates to the rules governing civil court procedure”)

Hollington v Hewthorn, the rule in

· commentary: Lady Hale, Human Rights and Family Life in the United Kingdom and Islands (November 2018, Caroline Weatherill Memorial Lecture); Keystone Law, Climate change and human rights: what is the impact for the Isle of Man? (15.03.24) A line drawing of books stacked on top of each other 55291322 Vector ...

· constitutional status of: Irving & another v Harding & others (CHP 2010/142) (27.05.11) (§§ 64-65) (High Bailiff Needham, applying dicta of Laws LJ in Thoburn v Sunderland City Council [2002] EWHC 195 (Admin) (2002))

declaration of incompatibility; doleance; European Convention on Human Rights (ECHR); human rights

· interpretation of ECHR rights – s 2(1)(a) HRA

· interpretation of ECHR rights: s 2(1)(a) HRA (“A court or tribunal determining a question which has arisen under this Act in connection with a Convention right must take into account any – (a) judgment, decision, declaration or advisory opinion of the European Court of Human Rights… so far as, in the opinion of the court or tribunal, it is relevant to the proceedings…”)

o X v DHSC & others (2DS 00/00) [sic] (23.06.17) (§ 169)

· legislation – s 3(1) HRA

· legislation to be read and given effect compatibly with the ECHR: s 3(1) HRA (“So far as it is possible to do so, Acts and subordinate legislation must be read and given effect in a way which is compatible with the Convention rights”)

o several cases have applied or considered s 3(1) HRA in respect of Isle of Man statutes eg. Quine & another v Joughin (26.11.14) (Deemster Corlett at § 77); see in the context of the time limit for an appeal (Morris & another v Assessor of Income Tax (2DS 2017/17) (16.11.17)) (Judge of Appeal Storey QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at § 42(ii)-(iii)) (“(ii)… where an appeal involves the determination of a ‘civil right’ for the purposes of Article 6 of the ECHR (but not otherwise), the court may read down the provisions of the statute in accordance with [s 3 HRA] so as to give effect to the statute in a way which is compatible with Convention rights. This involves asserting a discretion to extend the time limit in the case before it if it concludes that application of the time limit to the particular facts would “impair the very essence” of the right of access to the court for the appeal. (iii) Such a discretion can only arise in exceptional circumstances and where the appellant personally has done all he can to bring the appeal timeously (i.e. within the prescribed time limit…”); see Douglas v Bellamy (2DS 2019/20) (22.11.19) (Judge of Appeal Storey QC & Acting Deemster Bailhache at § 67)

o see Wall v RBSI plc [2016] EWHC 2460 (Comm) (§ 11) (“The CPR are subordinate legislation. As such, by section 3 of the Human Rights Act 1998, they must be read and given effect in a way that is compatible with the fundamental rights and freedoms provided by the Convention…”) (note – it is submitted that this applies to the RHCJ)

· limitation period

limitation (see Table 8)

o limitation period, discretionary extension of: s 7(4)(b) Human Rights Act 2001

o A v Manx Care & another (ORD 2025/0006) (16.06.25) (§§ 26-37); expedition less obviously necessary in claim for declaration or damages than where a quashing order sought (§§ 35-36) (Deemster Needham at § 35 citing Coulson LJ in Solaria Energy UK Ltd v DBEIS [2020] EWCA Civ 1625, in turn citing Lady Hale in A v Essex County Council [2010] UKSC 33);

o commentary, Cains’ Judgment Journal (July 2025); Coren Law, Recent case-law on Isle of Man Limitation Issues (17.12.25)

o see also Kirk v Chief Constable & another (ORD 24/0015) (04.12.25) (§§ 27-34) (Deemster Corlett, citing Adenaike v Department of Home Affairs) (2DS 2017/31) (13.04.18))

· pleading requirements

o pleading requirements: Rule 6.4(2); guidance on: Clarkson & Clarkson v DoI (CHP 2009/16) (29.09.10) (Deemster Doyle at §§ 20-37); contrast Harding v Officeholder (CHP 2013/39) (19.06.13) (Deemster Doyle at § 29) (note contrasting outcome on failure to particularise)

· public authorities, acts of – s 6(1) HRA

o public authorities, acts of: s 6(1) (“It is unlawful for a public authority to act in a way which is incompatible with a Convention right”)

o s 6(3) (“In this section, “public authority” includes — (a) a court or tribunal, and (b) any person certain of whose functions are functions of a public nature…”)

o guidance: Irving & another v Harding & others (CHP 2010/142) (27.05.11) (High Bailiff Needham at §§ 111-128)

‘Hot-tubbing’

I

ICC order (under the Anti-Terrorism and Crime Act 2003)

· application for registration of: para 6(1)(b), Schedule 12.1

· definition of: para 1, Schedule 12.1

· service of notice of registration of: para 8(1), Schedule 12.1

· variation or setting aside of registration of, application for: para 9(1)(a), Schedule 12.1

Illness of witness

Imaging order

Immigration appeals

· Article 8 ECHR considerations in context of leave to remain outside the Immigration Rules: Redfearn v Entry Clearance Officer (IMM 2023/006) (01.09.23) (§§ 25-34) (Immigration Adjudicator Arrowsmith at § 26: “an argument under Article 8 ECHR… is a case-by-case and fact-sensitive task to consider if there are exceptional circumstances which will render an unjustifiably harsh consequence for an individual appellant if entry clearance is refused”); Appellant A (Nigeria) v Entry Clearance Officer (IMM 2024/022) (03.10.24) (Immigration Adjudicator Arrowsmith at §§ 33-35 & 40)

· asylum: Sabbir (IMM 2026/9) (14.08.26) (Immigration Adjudicator Arrowsmith at §§ 28-29)

· immigration and nationality legislation (link to all)

· Immigration Appeals (Procedure) Rules 2008

· Isle of Man Appeal Form 1A (Notice of Appeal to the Adjudicator / Out of Country Appeal)

· nature of the Immigration Adjudicator’s jurisdiction: Charlotte Almerol, Immigration appeal of (SC 2020/15) (22.06.21) (§§ 19-21) (Immigration Adjudicator Arrowsmith at § 19: “… My jurisdiction regarding considering the factual background of the matter is prescribed by [s] 85(5) of the Nationality, Immigration and Asylum] Act [2002 (as extended to the Isle of Man] as this relates to a refusal to grant entry clearance. I am limited to considering the circumstances appertaining at the time of the decision to refuse, albeit I am not confined to evidential sources that were before the Respondent when the refusal decision was made if such further evidence related to circumstances appertaining at the time of the refusal decision. 20. As the process before me is by way of a review as an Appellate body, I must of course have due respect to the original decision of the Respondent. The onus of satisfying me that the relevant criteria has been met, or that an error has been made contrary to the Rules or law by the refusal, is the civil standard, being the balance of probabilities, with the onus resting on the Appellant. 21. In terms of [s] 85(2) of the Act I must consider any statement by the Appellant which constitutes a ground of appeal of the kind listed in [s] 84(1) of the Act, whether made before or after the Appeal was lodged”)

· statistics: Isle of Man Courts & Tribunals Service, Annual Report 2025 (p. 15)

· Treasury, A Guide to submitting a Notice of Appeal to the Adjudicator / Overseas Entry Clearance and In Country Appeals

Immunity from suit

Imprisonment, application for order for

Indemnity costs order

Independent inquiry, power of court to review

· Mount Murray Country Club Ltd & others v MacLeod [2003] UKPC 53 (07.07.03) (Lord Walker at § 29 citing Douglas v Pindling [1996] AC 890) (“As regards the function of the court in the event that the commission’s decision to issue a summons is challenged, the matter is to be approached upon the traditional judicial review basis. The applicable criteria are those set out in the judgment of Lord Greene MR in Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223. In particular, the decision of the commission should not be set aside unless it is such as no reasonable commission, correctly directing itself in law, could properly arrive at. It would appear that this is the test which Ellicott J had in mind in Ross v Costigan 41 ALR 319,335, when he spoke of a Commission going off ‘on a frolic of its own.'”)

Inducing (or procuring) a breach of contract, tort of

Inequality of arms

access to court / justice; Article 6 ECHR

· guidance: Gubay v Willers & another (ORD 2009/11) (08.05.12) (§§ 62-74) (Deemster Doyle at § 69: “…the essential question is whether the alleged inequality of arms is such as to deprive the litigant of his right to a fair trial…”)

human rights; impecuniosity; litigant in person (LIP)

Inferences

· guidance (Acting Deemster Rosen KC in Cruz City 1 Mauritius Holdings v Unitech Ltd & others (CHP 13/0066) (21.08.23) (at § 79) (“(a) Inferences may be drawn from facts found on the basis of primary (documentary or first-hand testimonial) evidence, as a matter of common sense and logic… (b) The reasons why certain events happen or a state of affairs comes to exist, can be established from those events or states of affairs in their context… – what is sometimes called ‘circumstantial evidence’ or context. (c) A Court is often called upon to decide between alternative possible reasons or explanations… It does so usually by finding the facts relevant to that decision and then the likelihood of the claimant’s explanations for those facts as against other possible explanations. In civil cases, where the claimant bears the burden of proof on the balance of probabilities, that requires it to prove that its explanation is more likely than not to be the case… (d) The overall assessment of the available evidence which this requires, does not usually benefit from a quasi-mathematical calculation of percentages… (e) Sometimes, the defendant does not have to put forward alternative explanations… There must be a reasonable basis for some hypothesis in the evidence or the inherent probabilities, before a court can draw useful inferences from a party’s failure to rebut it.  (f) Where a defendant is familiar with the underlying facts, the absence of any alternative case or explanatory evidence may lead to the drawing of adverse inferences. The silence of one party in face of the other party’s evidence may convert that evidence into proof in relation to matters which are, or are likely to be, within the knowledge of the silent party and about which that party could be expected to give evidence, at least unless the silent party’s failure to give evidence… can be credibly explained[.] (g) Allegations akin to dishonesty… require a pleading of all primary facts from which dishonesty is said to be capable of being inferred…”)

Inherent jurisdiction

Iniquities exception

Injunction

American Cyanamid; anti-suit injunction

· content required for order: para 5, Schedule 7.2

· crypto-asset, over

o Caldwell & others v Eminence Ltd & others (ORD 2021/0018) (31.08.21); commentary, Simcocks, CyberMann (29.08.25); Coren Law, Cryptocurrency fraud, civil law and the Isle of Man (30.08.26)  A line drawing of books stacked on top of each other 55291322 Vector ...

defamation (see restraining order); doleance; Judicial Officer

· Insurance Act 2008, injunction under

o jurisdiction: s 38 Insurance Act 2008

· jurisdiction: s 42 High Court Act 1991 (High Court may: “by order (whether interlocutory or final) grant an injunction … in all cases in which it appears to the court to be just and convenient to do so”)

interim injunction; particulars of claim

· proprietary injunction, court may be more open to continuing, in the event of non-disclosure, than in the case of breach of a freezing injunction: Gittins v Montpelier (Trust and Corporate) Services Ltd (2DS 2020/11) (12.03.21) (Judge of Appeal Storey QC & Acting Deemster Malek QC at § 74)

quia timet injunction; receiver; undertaking / cross-undertaking in damages; worldwide freezing order (WFO) / freezing injunction

Injury to feelings award

Inquiry as to damages

· guidance: Rational Services Ltd (t/a “Pokerstars”) v Scott (ORD 2010/79) (14.04.11) (Acting Deemster Allen QC at §§ 30-46) (see also §§ 12-22 as to enforcement of the undertaking in damages)

undertaking / cross-undertaking in damages

Insolvency set-off

· s 22 The Bankruptcy Code 1892, as applied to company windings up by s 248 Companies Act 1931 (“provides that creditors who can rely on that provision are protected from such loss to the extent of the statutory set-off whilst other creditors are required to prove in the insolvency and run the risk of suffering financial loss”: Simpson & another v Light House Living Ltd & another (2DS 2010/29) (31.10.11) (Judge of Appeal Tattersall QC & Deemster Doyle at § 1) Query raised (query whether correctly decided); Nectrus Ltd v Joint Liquidators of UCP Ltd (in liquidation) (CHP 26/0001) (11.09.26); commentary, Coren Law, Very mixed news for Cyprus company in Isle of Man proof of debt appeal (25.09.26)

Inspection

· inadvertently allowing inspection of privileged document: Rule 7.49

· inspection of documents within Rule 7.35(b), where party considers it disproportionate: Rule 7.33(2)

· jurisdiction: Rule 7.33(1)

· PD 04/25 (Practice Direction – Disclosure and Inspection)

o commentary, Coren Law, New Practice Direction on Disclosure and Inspection (12.25)

Inspection of property before commencement or against non-party

· evidence for application for: Rule 7.19(2)

· jurisdiction (inspection etc of property before start of claim): s 34(1) High Court Act 1991

· jurisdiction (inspection etc of property against a non-party): s 35(3) High Court Act 1991

non-party / non-parties

· service of application: Rule 7.19(3)

Instalment order

Instructing solicitor's fees

Instructions, disclosure of

Instrument, execution of by person nominated by High Court

Insurance Act 2008, injunction under

Integrity

Interest

admission

· general damages, rate for (4%) Shepherd v Wells (ORD 2017/48) (10.03.20) (§ 172) (Deemster Needham, taking into account Deemster Corlett in Skelly v Tully (ORD 2015/30) (20.02.18), in turn citing Deemster Needham in EMEA Oil Ltd, below)

· jurisdiction to order on costs from or until a certain date: Rule 11.3(7)(g)

· jurisdiction to order on debts and damages: s 41 High Court Act 1991

offer to settle

particulars of claim

· rate of, on:

o costs: no discretion under s 9(4) Administration of Justice Act 1981 to increase statutory rate of 4%: Moussavi v Global Partners, L.P. & another (2DS 2024/17) (17.12.25) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare & Acting Deemster Moran KC at § 11-12)

o costs prior to expiration of a Part 7 offer (4%): EMEA Oil Ltd v Petrodel Resources Ltd (SUM 2009/59) (27.10.10) (High Bailiff Needham at § 6)

o judgment debts (4%): s 9(7)(a) Administration of Justice Act 1981 Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng

o interest shall begin to run from the date of judgment unless another rule provides otherwise or the court orders otherwise: Rule 10.9(1) (note that the court: “may order that interest shall begin to run from a date before the date that judgment is given”: Rule 10.9(2))

· requirement to plead, if seeking: Rule 6.12(2)(a)

· special damages, rate for (2%) Shepherd v Wells, above (Deemster Needham at § 172)

Interim arrestment order

Interim charging order

charging order

· guidance where winding up proceedings instituted after interim charging order made: Sibir Energy plc & another v Gradison Consultants Inc (SJ 2009/56) (23.11.09) (Deemster Corlett at §§ 5-16) Manx cross | Trish Nicholsons Words in the Treehouse

· jurisdiction: Rule 12.39(2)

Interim costs payment

Interim declaration

· jurisdiction: Rule 7.16(1)(b)

Interim injunction

costs

· jurisdiction: s 42(1) High Court Act 1991; Rule 7.16(1)(a)

interim relief / remedy

· requirements for an interim injunction (American Cyanamid): “(1) the applicant has shown… a serious issue to be tried on the merits; (2) the balance of convenience is in favour of granting the injunction; and (3) it is just and convenient to grant the injunction… As regards the balance of convenience, this involves considering first the adequacy of damages for the claimant, if interim relief is refused… If damages are adequate for the claimants, the injunction will not be granted. Only if they are not adequate does the court go on to consider the adequacy of damages for the defendant, if interim relief is granted. If damages are not adequate for the defendant either, then the court goes on to consider the balance of convenience and which course is less likely to cause “irremediable prejudice”: Gittins v Montpelier (Trust and Corporate) Services Ltd (2DS 2020/11) (12.03.21) (Judge of Appeal Storey QC & Acting Deemster Malek QC at §§ 51 & 55);

o summary: Harding v Wood (ORD 2015/44) (30.10.15) (Acting Deemster Rosen at § 25) (“(a) there is a serious issue to be tried…; (b) damages would be an inadequate remedy on each side; and (c) the “balance of convenience” supports the discretion to grant or refuse relief, having regard to such factors as the need, nature and effect of the interim injunction sought, questions of delay and preservation of the status quo, and exceptionally, the relative merits of the substantive dispute”)

undertaking / cross-undertaking in damages; without notice

Interim payment order

· conditions to be satisfied and matters to be taken into account: Rule 7.21

o guidance: Osiris Trustees Ltd & another v Oakley (ORD 2010/70) (12.11.10) (Acting Deemster Allen QC at § 24) Query raised (note – decision overturned on appeal)

· evidence required: para 2, Schedule 7.3

· general procedure: Rule 7.20

· jurisdiction: Rule 7.16(1)(k)

· time for filing: Rule 7.20(1) (“The claimant may not apply for an order for an interim payment before the end of the period for filing an acknowledgment of service applicable to the defendant against whom the application is made”)

Interim receiving order (under POCA)

Interim relief / remedy

action of arrest

· interim relief and protective measures in cases of doubtful jurisdiction: s 56A High Court Act 1991

interim arrestment order; interim charging order; interim declaration; interim injunction; interim payment order

· jurisdiction, where proceedings: “have been or are to be commenced in a country or territory outside the Island”: s 56B High Court Act 1991

o can include foreign arbitration (see also s 13(6) Arbitration Act 1976): Tobin v Dohle (CHP 2020/124) (22.12.20) (Deemster Corlett at §§ 32-43)

protected disclosures (‘whistleblowing’); service out of the jurisdiction

· third party, interim order against (where such party did not attend hearing and is served with order): para 8, Schedule 7.2

· time when order for interim remedy may be made: Rule 7.17(1) (“at any time, including – (a) before proceedings are started; and (b) after judgment has been given”)

o court may only grant an interim remedy before a claim has been started if: “(i) the matter is urgent; or (ii) it is otherwise desirable to do so in the interests of justice”: Rule 7.17(2)(b); Auto-Cycle Union Ltd & another v Mercer (ORD 2018/53) (23.08.19) (Acting Deemster Gough at §§ 18-25)

worldwide freezing order (WFO) / freezing injunction

Interlocutory skirmishes, endless

International judicial co-operation

Interpleader, relief by way of

Intimidation, tort of

economic torts

· see Holmes v Carters (ORD 2012/75) (20.12.17) (High Bailiff Needham at § 79)

Investigation

Irremediable harm

Isle of Man advocates, list of

Isle of Man law firms, list of

Issue estoppel

Issue of proceedings

Issue, exclusion of

· jurisdiction to exclude an issue from consideration: Rule 7.2(2)(k)

· Dry Lease Aero Ltd v Aerodynamics Ltd (ORD 20/0004) (26.06.25) (Acting Deemster Arrowsmith at § 71)

Issues at trial

co-operation between litigants and advocates

· duty to endeavour to narrow: Lewin v Braddan Parish Commissioners (2009/60) (11.01.14) (Acting Deemster Christie at § 123) “…It seems to me that, where it can fairly do so, the Court must endeavour to narrow the issues to be determined at trial as much as possible”

J

Joinder

Judge of Appeal

· may sit in Appeal Division only: s 2(3) High Court Act 1991

Judges of Appeal, former

· office, holds at pleasure of [His] Majesty: s 3A(2) High Court Act 1991

Judges of Appeal, former

· Judge of Appeal Benet Hytner KC (1927-2023)

o A.T.K. Corlett, The Late Benet Hytner’s Contribution to the Development of Manx Law; Obituary, Middle Templar

· Judge of Appeal Jeremy Storey KC

appeal

o Transcript of swearing in ceremony of Judge of Appeal Storey QC (09.10.17)

· Judge of Appeal Geoffrey Tattersall KC (1947-2025)

o Tribute of First Deemster (03.03.25); Obituary, Church Times

o Valedictory Ceremony on… Retirement… (21.09.17) (“… I hope you will forgive me if I do not attempt to give a summary of how Manx law has been affected by my judicial ramblings… in my judgments I have tried to adopt succinctness, certainly to try and avoid readers losing the will to live…”)

Judgment

admission

· Coroners’ Guidance Leaflet CD02, Judgment with Execution

· draft judgment (see also “reasons for judgment”, below)

o Barrell jurisdiction, to revise judgment prior to issue

· effect, when judgment or order takes: Rule 10.8(1) (“… from the day when it is given or made, or such later date as the court may specify”)

o guidance: FSA v Montpelier (Trust and Corporate) Services Ltd (CHP 2019/66) (04.11.19) (Acting Deemster Khamisa QC at §§ 9-12)

· embargo of publication of: Delphi Trust Ltd (CHP 2013/120) (04.02.14) (Deemster Doyle at § 122) (citing Arkhangelsky & others v Bank of St Petersburg CJSC & others (BVIHC (Com) 61 of 2011 (22.07.11) (“in the absence of very special circumstances there is an overriding public interest in making the decisions of the Court available to lawyers and to the public at large as soon as they are reached”)

enforcement

· error, correction of in:

error of procedure, court’s power to rectify

ex tempore judgment; finality, principle of; Judgments Register

· reasons for judgment

o Deemster must give reasons for his / her judgment: Baccarat Ltd v DoLGE (2DS 2008/27) (28.05.09) Manx cross | Trish Nicholsons Words in the Treehouse (Judge of Appeal Tattersall QC & Deemster Doyle at § 81: “the extent of the duty… varies according to the nature of the decision and the circumstances of the case although there is an overarching requirement that the decision must enable an appellate court to understand why the Deemster reached his decision”);

o failure to deal with “every single argument raised” does not mean that sufficient reasons not given: Alder & another v Lloyds Bank International plc (2DS 2015/6) (08.12.15) (§ 109)

o party alleging reasons inadequate should invite judge to amend / supplement: Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (20.01.23) (Acting Deemsters Storey KC & Corbett KC at § 71); however, not permissible to re-argue questions of law or re-state arguments of fact: Llewellyn v Craine & Hommet (2DS 2021/002) (07.07.21) (Judge of Appeal Storey QC & Acting Deemster Arrowsmith) (“30. Following… circulation of the Deemster’s draft judgment… in the usual way, Mr Stanley invited her to reconsider her decision on strike out and her alternative findings in KLSA’s nine page letter of 3 November 2020, on the ground of a “fundamental error”, namely the determination of the Respondent’s boundary rather than the Appellants’ boundary as sought in the Claim and the failure to decide who owned the areas immediately abutting the Respondent’s southern boundary…  34. We view the KLSA letter of 3 November 2020 as primarily an attempt to re-argue questions of law (strike out) and to re-state arguments of fact (so as to place the Appellants’ boundary closer to that of the Respondent). Such arguments ought to have been confined to the Appellants’ appeal…”)

reciprocal enforcement of overseas judgments; register of judgments;

· setting aside, effect of: Rule 12.5

· setting aside judgment on admission:

admission

slip rule

· Trust Online, Satisfying an Isle of Man judgment

Judgments Officer

Judicial College Guidelines

Judicial Committee of the Privy Council (JCPC)

appeal; English (and other) precedent

· JCPC, A guide to the Judicial Committee of the Privy Council for those without a legal representative (23.10.24)

· JCPC, Practice Directions

· Judicial Committee (Appellate Jurisdiction) Rules 2024

· jurisdiction to appeal to [His] Majesty in Council with leave of the Appeal Division: s 24(1)(a) High Court Act 1991

o test: Ballacorey Wheat Ltd v Barclays Bank plc (2DS 2022/32-34) (19.06.23) (Judge of Appeal Cross KC & Acting Deemster Moran KC at § 10: “… is there: (1) an arguable point of law; (2) of general public importance; (3) that needs to be considered now by the JCPC?”); see also Alder & others v Receivers of The Grange (2DS 2022/24) (05.12.22) (§ 60)

o cannot “leapfrog” Appeal Division to JCPC: Harper v VR Global Partners, LP & another (2DS 2025/03) (21.03.25) (§§ 40-41 & 58) (Judge of Appeal Cross KC at § 40, citing Appeal Division in AB v CD (2DS 2023/25) (15.02.24): (Judge of Appeal Cross KC, Acting Deemster Sir William Bailhache & Acting Deemster Caine: “We start by noting the test set out in the JCPC Practice Direction at [3.35]. Permission to appeal will be granted in civil cases for applications “that, in the opinion of the Panel, raise an arguable point of law of general public importance which ought to be considered by the [JCPC] at that time, bearing in mind that the matter will already have been the subject of judicial decision and may have already been reviewed on appeal”. As that is the JCPC threshold for an appeal, it seems to us we should not adopt a lower threshold, especially so because, once the [SOGD] have given leave to appeal it would appear that the JCPC would have to hear it, whether its test would or would not have been passed”)

· jurisdiction to appeal to [His] Majesty in Council with special leave of His Majesty: s 24(1)(b) High Court Act 1991

· lecture, Lord Neuberger, The Judicial Committee of the Privy Council in the 21st Century Isle of Man (11.10.13) (Caroline Weatherill Memorial Lecture) A line drawing of books stacked on top of each other 55291322 Vector ... (§ 32) (“…The fact that the JCPC advises, and that it is the monarch who formally makes the decision, is of constitutional and symbolic significance… it emphasises that the ultimate decision is that of the head of the territory concerned, here the Lord of Man. Accordingly, for the majority of the territories which we serve, the JCPC’s final rulings are advices, not formal decisions”)

· precedential value of JCPC decisions: Lady Rose, Same Law – Different Weather: the Significance of Privy Council Decisions for English Lawyers (Harris Society Annual Lecture) (27.04.26) (from p. 4)

· statistics on number of reported civil applications for permission to appeal to the JCPC since 01.09.09 (see Table 7, below)

· status of final rulings (advices, not formal decisions), constitutional significance of: The Judicial Committee of the Privy Council in the 21st Century Isle of Man, above (p. 18)

· time limit to seek permission to appeal (from the Appeal Division) to the JCPC (21 days): Rule 14.20C (“Unless the Appeal Division orders otherwise, an application to the Appeal Division for permission to appeal to the [JCPC] must be filed within 21 days after the date of the decision of the Appeal Division which the appellant wishes to appeal”); see Vernon v HMAG (2DS 2023/26) (12.11.25)

· time limit to seek permission to appeal (from the JCPC) to the JCPC: (56 days): Rule 13(1) Judicial Committee (Appellate Jurisdiction) Rules 2024 (“13.—(1) An application for permission to appeal must be filed within 56 days from the date of the order or decision of the court below or the date of the court below refusing permission to appeal (if later)”)

o Table 7: Number of reported civil applications for permission to appeal to the JCPC since May 2015* (data source: judgments.im & jcpc.uk) (*note – data not independently validated)

No. of reported civil* permission to appeal to the JCPC (made to the Appeal Division and the JCPC) since May 2015 (total)

* includes application for permission to appeal from decision on doleance

No. of reported civil permission to appeal applications in which permission granted / refused by Appeal Division

No. of reported civil permission to appeal applications in which permission was granted / refused by the JCPC

49

0 granted / 36 refused

2 granted (4.08% of total) / 10 refused

Judicial independence

Judicial Officer

· functions, exercise of: Rule 2.2(3) (“Wherever a judicial officer has jurisdiction in any matter, he may refer the matter to a Deemster instead of dealing with it himself, and the Deemster may either dispose of the matter or refer it back to the judicial officer”)

· Governor may appoint one or more, on recommendation of First Deemster: s 3C(1) High Court Act 1991

· injunctions, powers in relation to: para 2(2)-(4), Schedule 7.1

· may sit in the Civil Division of the High Court (subject to s 2(3)): s 2(2)(b) High Court Act 1991

Small Claims Procedure

Judicial review

Judiciary

Code of Conduct for Members of the Judiciary of the Isle of Man; Deemsters, First and Second, current; Judge of Appeal, current

· function of: Paysafe Group plc v Pi UK Bidco Ltd (CHP 2017/95) (18.12.17) (Deemster Doyle, citing his own judgment in Re Oxleys (CP 2001/95) (05.09.03) (§ 5) (“… the courts are here as a service to facilitate rather than to obstruct the carrying on of lawful activities and business in and from this Island and to provide assistance by way of judicial intervention where necessary and appropriate and when called upon to do so. The primary function of the judiciary is to deliver efficient, effective, fair and impartial resolution of the legal issues that come before the judiciary for determination”)

court

· list of current (courts.im)

· members of not compellable as witnesses, in relation to exercise of judicial functions: Christian v Greenwood (SCP 26/0203 & SCP 26/0204) (07.09.26); commentary, Coren Law, Update on Manx High Court’s powers to compel evidence (23.09.26)

Jurat

affidavit

· definition (“the statement set out at the end of the document which authenticates it as an affidavit”): para 4, Schedule 8.1

· requirements: para 4, Schedule 8.1

Jurisdiction

· acknowledgment of service, defendant must file if wishes to apply to dispute the court’s jurisdiction: Rule 4.16(2)

enforcement; exclusive jurisdiction clause; forum non conveniens

· general jurisdiction of the High Court: s 6(2) High Court Act 1991

· inherent jurisdiction at Manx common law: Spirit of Montpelier Limited (in Liquidation) & others v Lombard Manx Ltd (2DS 2014/9) (18.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 38-66); considered in A&B v C&D (2DS 2023/25) (16.11.23) (Judge of Appeal Cross KC, Acting Deemsters Bailhache KC & Caine at §§ 88-89 – general) (§§ 90-92 – in a trusts context)

Manx customary law and breast law, development of; organised pseudo-legal commercial arguments (OPCA)

· procedure for disputing the court’s: Rule 4.16(1) (if defendant wishes: “(a) to dispute the court’s jurisdiction to try the claim; or (b) to argue that the court should not exercise its jurisdiction”, he: “may apply to the court for an order declaring that it has no such jurisdiction or should not exercise any jurisdiction which it may have”)

o application must be made within 14 days after filing the acknowledgment of service and be supported by evidence: Rule 4.16(4) (if no such application is made, he is treated as having accepted that the court has jurisdiction: Rule 4.16(5)); note – the rigidity of the 14-day period was queried in: Wolski v Exillon (ORD 2014/57) (02.06.15) (Deemster Corlett at § 26)

o forum non conveniens

service out of the jurisdiction; submission to the jurisdiction by conduct

Jury

bankruptcy

· civil jury: s 19 Jury Act 1980 (“a jury of six persons”)

coroner of inquests

· defamation: trial by jury in respect of “a claim in respect of libel, slander, malicious prosecution or false imprisonment”: s 18 Jury Act 1980

o Willers v Nugent & another (SUM 2013/145) (24.03.16) (Deemster Corlett at § 8: “[s] 18 of the Jury Act 1980… in essence provides, subject to the discretion of a Deemster, for defamation cases to be tried by a jury unless the Deemster is of the opinion that the trial thereof requires any prolonged examination of documents which “cannot be conveniently made with a jury”… 63 Mr Willers is in my view entitled to have his claim adjudicated upon by a Deemster, sitting, if appropriate, with a jury”) (see also Nugent & another v Willers [2019] UKPC 1)

defamation

· trespass jury (“shall consist of four persons”: s 20 Jury Act 1980)

o order to be summoned and sworn: Rule 7.16(1)(q)

o Moorhouse Farm Ltd v DoI (SCP 2016/132) (13.09.16) (Acting Deemster Roberts at §§ 157 & 158)

Just and equitable ground, winding-up on the

K

Knowledge, date of

L

Laches

· doctrine of: Knight & another v B.P.D Ltd (CHP 2015/17) (23.12.15) (Acting Deemster Arrowsmith at § 137-140)

Land Commissioner / Registrar

· decisions of Land Commissioner

· decisions of Land Registrar

· Land Commissioner, appointment of: s 2(1) Land Registration Act 1982

o appeal against order or decision of Land Registrar to Land Commissioner: s 6(1) Land Registration Act 1982 (“Any person aggrieved by any order or decision of the Registrar may appeal to the Land Commissioner and the Land Commissioner may annul or confirm, with or without modification, the order or decision”)

Land Court

· Land Registrar, Practice Directives and Guides

· The Land Registry Rules 2000 (proceedings in the Land Registry: Rules 117-129; proceedings before the Land Commissioner: Rules 130-134)

· The Land Registry (Amendment) Rules 2002

Last known address

Law firms, list of

Leave to appeal / permission to appeal (PTA)

· availability of in the Isle of Man, as a factor relevant to forum conveniens: Cunningham v Ellis & others (ORD 2015/48) (27.01.17) (Deemster Corlett, citing Lubbe v Cape plc [2000] 4 All ER 268 (§ 51) “… where… the court concludes that there is some other available forum which was clearly more appropriate for the trial…, it would ordinarily grant a stay unless the claimant showed that there were circumstances by reason of which justice required that a stay not be granted. Only if the claimant established that substantial justice would not be done in the appropriate forum would a stay be refused. It was held that it was not necessarily enough to show that legal aid was available in one jurisdiction but not in the more appropriate forum”)

costs

· Consultation on the proposed changes to the Legal Aid Act 1986 (closed 22.12.25)

· costs, award of to non-assisted party: s 6 Legal Aid Act 1986

o guidance: Collins v Manx Independent Carriers Ltd (ORD 2011/16) (31.05.12) (Deemster Corlett at §§ 7-23)

· costs assessment regime under Part 11 not applicable if Legal Aid legislation provides otherwise: Rule 11.15

· eligibility for: gov.im, Eligibility for Civil Legal Aid; Legal Aid Office, Financial Eligibility and Prescribed Amounts from April 2025

o Civil Legal Aid Eligibility Calculator

· Legal Aid Panel of Advocates (at 10.12.25)

· Legal Aid Handbook – Advocates (11.19) (“Handbook v6 is available for guidance only, as some content within it is out of date.”)

· legislation (Acts, Orders, Regulations and other statutory documents)

privilege

· zero legal aid costs assessment (where legally aided appeal failed) Wednesbury unreasonable and ultra vires: Rodgers v General Registry & another (CHP 25/0004) (12.09.25) (Deemster Needham at § 70)

o commentary, Keystone Law, Is a zero legal aid assessment unlawful? (17.09.25)

Letter of request for examination out of the jurisdiction

· guidance: Bitel LLC v Kyrgyz Mobil et al (2DS 2012/14) (13.12.12) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 70-83)

· jurisdiction: Rule 8.43(1) (applies: “where a party wishes to take a deposition from a person who is out of the jurisdiction”)

Letters of request

· guidance: Hutchinson v Morris & another (ORD 2012/74) (28.03.13) (High Bailiff Needham at §§ 25-32); Fourth Age Ltd & others v Warner Bros Digital Distribution Inc (ORD 2014/44) (06.02.15) (High Bailiff Needham at § 10: “The powers of the court regarding letters of request are principally statutory being derived from the Evidence (Proceedings in Other Jurisdictions) Act 1975 (“the 1975 Act”) as applied to the Isle of Man under [T]he Evidence (Proceedings in Other Jurisdictions) (Isle of Man) Order 1979”); (§ 15) (“… the difference between the statutory regime of a letter of request for production of documents and the Norwich Pharmacal–type application is significant in terms of scope of disclosure allowed…”)

· see also Capita Asset Service (London) Ltd v Gulldale Ltd (CHP 2013/145) (09.01.14) (letter of request issued by High Court to English High Court somewhat unusually considering an English administration order in respect of an Isle of Man company)

o commentary, Appleby, Administration in the Isle of Man?; M&P Legal, Manx Companies and English Administration Orders (14.02.14) A line drawing of books stacked on top of each other 55291322 Vector ...

international judicial co-operation

· jurisdiction: Schedule 1, The Evidence (Proceedings in Other Jurisdictions) (Isle of Man) Order 1979

universalism

Liability

Libel

Limitation

· adding / substituting parties after the end of the limitation period

o jurisdiction: Rule 3.10(2) (“… only if – (a) the relevant limitation period was current when the proceedings were started; and (b) the addition or substitution is necessary”)

o “necessary” defined: Rule 3.10(3)

o O’Brien v Bernhard Schulte Shipmanagement (Isle of Man) Ltd (SUM 2013/130) (01.07.14) (Deemster Corlett at §§ 16-31)

o inter-relationship with Rule 14.23: Davis & others v HMAG (CHP 2018/0127) (16.07.19) (Deemster Corlett at § 37: “Whether Rule 14.23 allows a change of party must be open to debate, but in order to give Rule 3.10(1)(b) a sensible and workable (albeit somewhat strained) interpretation I am prepared to accept that it does. A plain reading of Rule 3.10(3) would suggest to me that none of the conditions set out therein are likely to be met in this case. But in any event my decision is that Rule 3.10 is not engaged because the Claimants in this application have not breached any relevant time period”)

· amendment of pleadings after the end of the limitation period

o example: Unidev D.O.O. & another v Fresson & another (ORD 2016/0003) (26.07.16) (Deemster Corlett at §§ 19-22) (note – the limitation period for the cause of action in this case has now changed )

o jurisdiction: Rule 6.40(2) (“The court may allow an amendment whose effect will be to add or substitute a new claim, but only if the new claim arises out of the same facts or substantially the same facts as a claim in respect of which the party applying for permission has already claimed a remedy in the proceedings”)

· burden of proof: Sayle v Knox Financial Services Ltd (ORD 2014/16) (20.01.15) (Deemster Corlett at § 14) (“The issue of limitation having arisen, … the burden shifts to the Claimant to prove on the balance of probabilities that his claim is not statute barred”)

· cause of action, day on which accrues excluded, when computing the limitation period: Baccarat Ltd & others v Cabinet Office (CHP 2021/0002) (19.05.21) (§§ 47-49) (Deemster Corlett at § 47 applying Zaporozhchenko v City of Westminster Magistrates’ Court [2011] 1 WLR 994)

· claim is “brought” when received in the court office: Wozniak v Thompson (ORD 25/002) (21.11.25) (§ 4) (Deemster Needham, citing Tuckey LJ at [16]-[20] in St Helens Metropolitan Borough Council v Barnes [2006] EWCA Civ 1372)

· commentary, Coren Law, Recent case law on Isle of Man limitation periods (12.25); Cains’ Judgment Journal (October/November 2025) (21.01.26); DQ, A brief summary of limitation periods in the Isle of Man (20.05.20) A line drawing of books stacked on top of each other 55291322 Vector ... (the limitation period for a cause of action founded on a non-fraudulent breach of trust has since changed, see Table 8 below)

doleance; family provision order

· “date of knowledge” (applicable to ss 11, 12 and 14 Limitation Act 1984): see s 15 Limitation Act 1984 and Table 8, below (under “Personal injury”)

o s 15(1): (“Subject to subsection (1A), in [ss] 11, 12 and 14 references to a person’s date of knowledge are references to the date on which he first had knowledge of the following facts — (a) that the injury, loss or damage in question was significant; and (b) that the injury, loss or damage was attributable in whole or in part to the act or omission which is alleged to constitute negligence, nuisance or breach of duty; and (c) the identity of the defendant; and (d) if it is alleged that the act or omission was that of a person other than the defendant, the identity of that person and the additional facts supporting the bringing of an action against the defendant; and knowledge that any acts or omissions did or did not, as a matter of law, involve negligence, nuisance or breach of duty is irrelevant”)

o s 15(2): (“… injury, loss or damage is significant if the person whose date of knowledge is in question would reasonably have considered it sufficiently serious to justify his instituting proceedings for damages against a defendant who did not dispute liability and was able to satisfy a judgment”)

o s 15(3): (“… a person’s knowledge includes knowledge which he might reasonably have been expected to acquire — (a) from facts observable or ascertainable by him; or (b) from facts ascertainable by him with the help of medical or other appropriate expert advice which it is reasonable for him to seek; but a person shall not be fixed under this subsection with knowledge of a fact ascertainable only with the help of expert advice so long as he has taken all reasonable steps to obtain (and, where appropriate, to act on) that advice”)

o guidance on “date of knowledge”: Callister v DHSC (ORD 2015/3) (10.11.15) (Deemster Corlett at §§ 35-42) 

· exclusion of, discretionary (actions for personal injury or death): s 31 LA 1984

o guidance: Callister v DHSC (ORD 2015/3) (10.11.15) (§§ 50-73) (Deemster Corlett citing at § 62 Cain v Francis [2009] QB 754 (“… the Defendant should only be permitted to take advantage of the expiry of the limitation period “if the passage of time has significantly diminished his opportunity to defend himself as to liability and/or quantum”) and at § 63 McDonnell v Walker [2009] EWCA Civ 1257) (“… it is important to consider the issue of “forensic prejudice”…”)); Arthur v DHSS (CLA 2005/5) (04.11.05) (Deemster Kerruish at §§ 27-43)

· fraud, concealment or mistake, special rules on postponement for limitation period in case of: s 30 Limitation Act 1984

o guidance: Harben v Penn (2DS 2009/14) (11.01.10) (§§ 41-57); Sayle v Knox Financial Services Ltd (ORD 2014/16) (20.01.15) (§§ 16-17); Humbles & others v Wickers & others (2DS 2025/17) (01.06.26) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare KC & Acting Deemster Rosen KC at § 277, citing Potter v Canada Square [2023] UKSC 41 at § [96])

o Coren Law, Appeal Division on deceit, unlawful distribution, breach of fiduciary duty & limitation (07.06.26)

Human Rights Act 2001

· ignorance of the limitation period no excuse for starting claims late: Kirk v Chief Constable & another (ORD 24/0015) (04.12.25) (Deemster Corlett at §  31)

· prescription: s 34 Limitation Act 1984; Bellamy v Forster (2DS 2017/28) (06.04.18) (“6…. The relevant period over which to establish a claim by prescription is continuous use of 21 years: [s]34(1)(2)(a) of the Limitation Act 1984. The right must be enjoyed “without interruption” and not “by virtue of an express agreement or consent in writing”, without force, secrecy or permission”); Llewellyn v Craine & Hommet (2DS 2021/002) (07.07.21) (§§ 103-162) (“151. The Doctrine of Lost Modern Grant (rebuttable only in very limited circumstances – see Halsbury paragraph 820 and (Vol 13) paragraph 372) is in our view part of Manx law and co-exists together with this statutory provision”)

· standstill agreement: little Isle of Man authority (but referenced in Exclusiva General Inc v Vorko Corp & others (CHP 2014/16) (19.06.15) (Deemster Doyle at § 7)

· Table 8: Some key limitation periods (list non-exhaustive)

Cause of action founded on

Limitation period

Provision (Limitation Act 1984, unless otherwise stated)

Extension of time (if applicable)

Bankruptcy

“(c) The act of bankruptcy on which the petition is grounded has occurred within three months before the presentation of the petition; and (d) The debtor is domiciled in the Isle of Man, or, within a year immediately preceding the date of the presentation of the petition, has had his usual place of abode or place of business in the Isle of Man.”

s 7(1)(c)-(d) Bankruptcy Procedure Act 1892

Breach of contract

6 years from: “the date on which the cause of action accrued”

s 5

Breach of statutory duty

6 years from: “the date on which the cause of action accrued”

s 9(1)

Breach of trust (fraudulent)

No limitation period applies

o Humbles & others v Wickers & others (2DS 2025/17) (01.06.26) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare KC & Acting Deemster Rosen KC at § 253)

s 21

Breach of trust (other)

3 years from: “whichever is the earlier of, – (a) the date of delivery of the final accounts to the beneficiary; or (b) the date on which the beneficiary first has knowledge of the breach of trust” (note: this amendment was made by the Trusts and Trustees Act 2023)

s 21(2)

Consumer Protection Act 1991

10 years from: “the relevant time, within the meaning of section 3 of the said Act of 1991” (ie. if claim is free-standing);

s 11A(3)

3 years from: “(a) the date on which the cause of action accrued; and (b) the date of knowledge [*] of the injured person or, in the case of loss of or damage to property, the date of knowledge of the plaintiff or (if earlier) of any person in whom his cause of action was previously vested” (if claim includes damages for personal injuries or loss of or damage to property)

* see Personal Injury, below

s 11A(4)

Defamation / malicious falsehood

1 year from: “the date on which the cause of action accrued”

s 4A

o discretionary exclusion of time limit

o guidance: Nugent & another v Willers [2019] UKPC 1 (§§ 17, 39-31, 33, 35)

o commentary, 5RB, Privy Council Give Judgment in Defamation Case (17.01.19) A line drawing of books stacked on top of each other 55291322 Vector ...

s 30A

Disqualification order

“… within 2 years of the date on which the applicant could reasonably be expected to have sufficient knowledge of evidence to justify proceedings…”

s 3(3) Company Officers (Disqualification) Act 2009

“… unless the High Court grants leave for an application to be made later”

Ditto

Doleance

“… promptly; and… in any event no later than 3 months after the grounds to make the claim first arose”

Rule 14.23(1) [RHCJ 2009]

doleance (as to extension of time)

Rule 7.2(2)(a) [RHCJ 2009]

Fatal Accidents Act 1981

3 years from: “(a) the date of death; or (b) the date of knowledge [*] of the person for whose benefit the action is brought; whichever is the later”

* see Personal Injury, below

s 12(2)

Fraud, concealment or mistake

“… the period of limitation shall not begin to run until the [claimant] has discovered the fraud, concealment or mistake… or could with reasonable diligence have discovered it”

s 30(1)

Human Rights Act 2001

1 year: “(a)… beginning with the date on which the act complained of took place; or (b) such longer period as the court or tribunal considers equitable having regard to all the circumstances but that is subject to any rule of law imposing a stricter time limit in relation to the procedure in question”

s 7(4), Human Rights Act 2001

o A v Manx Care & another (ORD 2025/0006) (16.06.25) (§§ 26-37);

o see also Kirk v Chief Constable & another (ORD 24/0015) (04.12.25) (§§ 27-34) (Deemster Corlett, citing Adenaike v Department of Home Affairs) (2DS 2017/31) (13.04.18))

Human Rights Act 2001 (HRA)

s 7(4)(b) Human Rights Act 2001

Inheritance (Provision for Family and Dependants) Act 1982

6 months: “from the date on which representation with respect to the estate of the deceased is first taken out”

s 4 Inheritance (Provision for Family and Dependants) Act 1982

“except with the permission of the court”

o Stock v Stock (CHP 2015/98) (26.02.16)

o Lloyd v Ayres (CHP 2017/45) (20.09.17) (§§ 17-23) (High Bailiff Needham at § 18 citing Megarry VC in Re Salmon, Deceased [1981] Ch 167)

Ditto

Land, recovery of proceeds of sale of / mortgage debt

“21 years from the date on which the right to receive the money accrued…”

s 20(1)

Personal estate of a deceased person

“21 years from the date on which the right to receive the share or interest accrued…”

s 22

Personal injury

3 years from: “(a) the date on which the cause of action accrued; or (b) the date of knowledge [*] (if later) of the person injured”

s 11(4)

* Definition of “date of knowledge” (for purposes of ss 11, 12 and 14)

s 15

o guidance on “date of knowledge”: Callister v DHSC (ORD 2015/3) (10.11.15) (§§ 35-42)

o discretionary exclusion of time limit

o guidance: Callister v DHSC (ORD 2015/3) (10.11.15) (§§ 50-73)

s 31

Tort

6 years from: “the date on which the cause of action accrued”

s 2

Unfair dismissal

3 months from: “(a)… the effective date of termination… or…”

s 133(2)(a) Employment Act 2006

“(c) within such further period as the Tribunal considers reasonable… where it is satisfied that it was not reasonably practicable for the complaint to be presented before the end of the period stated in paragraph (a)…”

o guidance: Athol Garage (1945) Ltd v Heayns (ORD 2019/51) (19.03.20) (§§ 37-39); Drinkwater, below; Nikolchev v DoI (25-72) (10.12.25) (§§ 13-16); Brew v MUA (25/86) (02.02.26) (§§ 28-58)

o commentary, Coren Law, Time Limits in the EET – update on recent case-law (26.01.26)

s 133(2)(c) Employment Act 2006

Unlawful deduction of wages

“… within the period of 3 months beginning with – (a) in the case of a complaint relating to a deduction by the employer, the date of payment of wages from which the deduction was made… or within such further period as the Tribunal considers reasonable in a case where it is satisfied that it was not reasonably practicable for the complaint to be presented within the relevant period of 3 months”

o guidance: Drinkwater v DoI (2025/033) (§§ 15-18)

o commentary, Coren Law, Time Limits in the EET – update on recent case-law (26.01.26)

s 25(2) Employment Act 2006

Limited civil restraint order (LCRO)

· duration: Rule 2.55(10) (“(a) is limited to the particular proceedings in which it is made; (b) shall remain in effect for the duration of the proceedings in which it is made, unless the court otherwise orders…”)

extended civil restraint order (ECRO); general civil restraint order

· jurisdiction: Rule 2.55 (“where a party has made 2 or more applications which are totally without merit”)

o Megson v Preynor Foundation (SUM 21/31) (21.04.21) (Acting Deemster Morris at § 33)

totally without merit (TWM)

Liquidator / provisional liquidator

· appointment of, discretion as to

o Louis Group (IOM) Limited (in Liquidation) & another v LG Properties Alpinia Limited (CHP 2017/110) (13.10.17) (Deemster Doyle at § 38: “… the court has a wide discretion in respect of the appointment of provisional liquidators and the power of the court [is] not restricted to cases where the company [is] obviously insolvent or where the company’s assets [are] in jeopardy…”)

‘jurisdiction to appoint’, below

· commentary

o Cains, Is it possible to appoint provisional liquidators (“pls”) with “soft touch” powers in the Isle of Man to facilitate a cross-border restructuring? (03.12.21); MannBenham, Manx Court assists liquidators in dealing with extant trusts and client money to enable dissolution (20.05.24); M&P Legal, Competing Laws and Preferential Debts in Insolvency (17.02.26); M&P Legal, Liquidator’s funding of claims in the liquidation and champerty (15.12.22) A line drawing of books stacked on top of each other 55291322 Vector ...

· committee of inspection

o contributory cannot be a member of, where conflicted: In the matter of Global Steel Holdings Ltd (in liquidation) (CHP 2018/31) (07.02.19) (Deemster Corlett at § 10: “… there may be circumstances where a contributory is properly a member of the Committee of Inspection. One such example… postulated during submissions was where there is a winding up of a company on the grounds of it being just and equitable to do so. The other good example… postulated was where litigation might bring in substantial funds which would render solvent an otherwise insolvent liquidation. In those circumstances a contributory might well wish to have an input into significant steps in that litigation, especially if the contributory is funding the litigation. 11. But this cannot be the situation where, as here, there is a clear conflict of interest between the proposed members of the Committee of Inspection and the target of that litigation, as appears likely to be the case here…”)

o commentary, Appleby, An important ‘contribution’ to the Isle of Man’s developing insolvency law (21.02.19)

· control of Court over

o s 189(2) Companies Act 1931 (“The court may at any time require any liquidator of a company which is being wound up by the court to answer any inquiry in relation to any winding up in which he is engaged, and may, if the court thinks fit, require such liquidator or any other person to attend before the court to be examined on oath concerning the winding up”)

· evidence

o principles on contested written: In the matter of Global Steel Holdings Ltd (in liquidation) (CHP 18/0031) (30.11.23) (§ 14-21 & 104) (Deemster Corlett at § 104, applying the Supreme Court in TUI UK Ltd v Griffiths [2023] UKSC 48) (“the evidence of fact may be manifestly incredible, and an opportunity to explain on cross-examination would make no difference. For example, there may be no need for a trial and cross-examination of a witness in a bankruptcy application where the contemporaneous documents properly understood render the evidence asserted in the affidavits simply incredible”)

· guidance to potential insolvency practitioners as to accepting appointment (ICAS) (27.03.23)

o “Consideration should… be given to the requirements of the ICAS Code of Ethics prior to accepting any appointment. In particular the fundamental principle of professional competence and due care should be considered where specific threats may exist due to operating within an unfamiliar legal jurisdiction and with unfamiliar procedures in that jurisdiction …”)

· jurisdiction to appoint

o s 178 Companies Act 1931 (“at any time after the presentation of the winding up petition”); HSBC Bank Middle East Ltd v Allana International Ltd (CHP 26/0057) (04.09.26) (Acting Deemster Gough at § 67: “The court has no jurisdiction under [ss] 177 and 178 of the Companies Act 1931 to appoint provisional liquidators for the substantive purpose of investigating, formulating or pursuing a rescue or reconstruction of the Company. A provisional liquidator validly appointed for purposes connected with conducting the winding-up proceedings may be given incidental powers relating to a compromise or restructuring, but rescue cannot itself be the statutory purpose of the appointment”)

o commentary, Coren Law, IOM Court cannot appoint provisional liquidators purely for rescue plan (05.09.26); M&P Legal, The Case for Reform: Why the High Court’s Ruling on Provisional Liquidation Demands Legislative Action (07.09.26)

· jurisdiction to reverse/vary decision of, in respect of a proof of debt, on application of creditor/contributory

o Rule 85, The Companies (Winding-up) Rules 1934

o review of case-law on court‘s function under Rule 85: In the matter of Global Steel Holdings Limited (in liquidation) (CHP 18/0031) (30.11.23) (Deemster Corlett at §§ 11-13, citing at §§ 11-12 dicta of Deemster Doyle in MPH Fiduciary Ltd (in liquidation) v Slee (CHP 2013/140) (24.07.14)); guidance on applicable principles: Nectrus Ltd v Joint Liquidators of UCP PLC (in liquidation) (CHP 26/0001) (11.09.26) (Acting Deemster Hodge KC at § 42); commentary, Coren Law, Very mixed news for Cyprus company in Isle of Man proof of debt appeal (24.09.26)

· misapplication of company money by liquidator (etc)

o s 260 Companies Act 1931; Re. Broadsheet LLC (in liquidation) (CHP 21/0038) (30.09.26) (Deemster Corlett at §§ 23-24) (at § 23: “The burden of proof rests on the applicant to satisfy the court that one or more of the elements set out in [s] 260(1) are satisfied”)

· personal liability, steps for liquidators to avoid

o In re Broadsheet LLC (in liquidation) (CHP 21/0038) (30.09.26) (Deemster Corlett at § 138: “… this judgment, combined with the others in this long-running saga, emphasise the imperative need for liquidators to take expert Manx legal advice, to retain at all times their independence from other interested parties and, in the event that they are advised so to do, to apply at an early stage for directions from the court. The implications of not doing so can include very substantial personal financial liability, as has occurred in this case”)

· powers of

o s 184 Companies Act 1931

o power to appoint an advocate to assist him in the performance of his duties: s 184(1))(c) Companies Act 1931

o court may retrospectively sanction appointment of advocate: Munin Navigation Company Ltd v Petrodel Resources Ltd (in liquidation) (CHP 2012/60) (12.09.14) (Acting Deemster Gough, having considered Peter Smith J in Gresham International Limited v Moonie [2009] EWHC 1093 (Ch)) (at § 41) (“… it is important for any Liquidator intending to employ advocates to seek appropriate sanction early on. I am satisfied, not least from the very wording of [s] 184, that the Court can grant sanction retrospectively”)

· Practice Directive – Nomination of Provisional Liquidator in Petitions for Court Ordered Liquidations – PD 02/2025 (14.01.25)

· removal of, test for

o In the matter of Broadsheet LLC (in liquidation) (CHP 21/038) (31.01.22) (§ 34)

o guidance on: Broadsheet, above (§§ 35-36) (Deemster Corlett at § 35: “… An application to remove such a liquidator should… be commenced by a formal written application notice which should plead the exact alleged failings of the liquidator and which, in the case of matters of concern raised by a non-creditor or non-contributory, would be considered to fall properly within the first limb of [s] 189(1) [of the Companies Act 1931]. This procedure would enable the liquidator to respond to each item of complaint in the form of a pleading. The parties would support their cases with appropriate evidence“)

o Cains, In the matter of Broadsheet LLC (in liquidation) – a liquidator is expected to seek funding primarily from the petitioner who sought their appointment (18.02.22)

· remuneration, scrutiny by Court

o Broadsheet, above (§ 48) (“… claims for liquidators’ remuneration are scrutinised by the court using its powers under [s]181(2) of the Companies Act 1931 (a liquidator is to “receive such salary or remuneration by way of percentage or otherwise as the court may direct”). As part and parcel of such claims any legal fees etc incurred by the liquidator are also subject to approval, although it has to be said that the court relies on the judgment and integrity of liquidators and their advocates in such matters and their assurance that legal fees and other expenses have been properly incurred”)

scheme of arrangement

· standing to challenge liquidator’s conduct

o s 189(1) of the Companies Act 1931; FSA v Montpelier (Trust and Corporate) Services Ltd (in liquidation) (CHP 20/0005) (23.06.26) (Deemster Corlett at § 26); commentary, Coren Law, Standing to challenge liquidator’s conduct: test revisited in Montpelier (26.06.26)

· Template Witness Statement – Practice Directive (PD 02/2025) (click “Download file”)

winding-up order

Lis alibi pendens

List of issues

· active case management includes: Rule 7.1(2)(b)-(d): “identifying the issues at an early stage; deciding promptly which issues need full investigation and trial and accordingly disposing summarily of the others; deciding the order in which issues are to be resolved”

case summary; disclosure

· helpful (especially if agreed): see examples in Bibby & another v Thompson (CHP 12/0082) (16.11.12) (High Bailiff Needham at § 17); Clarke & another v RL360 Insurance Co. Ltd (ORD 2018/18) (29.10.19) (Annex)

issues at trial

· Seaside Shipping v DoI (CHP 2010/17) (13.07.12) (Acting Deemster Moran QC at §§ 112-116) (direction of trial of preliminary issues of law)

preliminary issue

Litigant in person (LIP)

access to court / justice; advocate, duties of

· costs of: s 54 High Court Act 1991; Rule 11.45

o Carter & another v Irving & another (2DS 2017/24) (19.02.18) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at § 20)

o Carters Ltd & another v Carter (ORD 2015/56) (05.12.18) (Acting Deemster Roberts at §§ 25-30)

· court’s approach to: Jones v Office of the Clerk of Tynwald (2DS 2024/14) (28.01.25) (§§ 8-10) (Judge of Appeal Cross KC at § 9: “The conduct of a litigant in person is an essential barometer of the extent to which a judge should provide assistance. There is a world of difference between an unrepresented litigant, who try as they might to gain representation but who is prevented by, for example, financial constraints or by an ‘advice desert’, but who nonetheless tries to the best of their ability to comply with procedure and judicial direction, and those on the other hand who are obsessive and difficult litigants who by their conduct pose considerable problems for judges, court staff and their opponents…”)

inequality of arms

· responsibilities of: Jones v Office of the Clerk of Tynwald (2DS 2024/14) (02.09.24) (Judge of Appeal Cross KC at §§ 26-31)

Litigation friend

· definition of: Rule 1.4

· Form HC31 (Certificate of Suitability of Litigation Friend)

· required by a minor, to conduct proceedings on his behalf, unless court orders otherwise: Rule 3.13(2)

· required by a patient, to conduct proceedings on his behalf: Rule 3.13(1)

· rules for becoming a litigation friend with a court order: Rule 3.18

· rules for becoming a litigation friend without a court order (including filing a certificate of suitability): Rule 3.17

Litigation privilege

Litigation tactics

abuse of process; costs

· costs warning, adding whilst alleging vexatious misconduct

Employment & Equality Tribunal

delay / tactical delay

Lockman

coroner

· s 6(1) Administration of Justice Act 1981 (“A Coroner may appoint one or more lockmen for each parish in his Sheading…”)

Long Vacation

Lord of Mann

LPP (Legal professional privilege)

Lying in Court

M

Malicious prosecution

· claim for may be brought in relation to civil proceedings: Willers v Joyce [2016] UKSC 43

Management receiving order (under POCA)

Manx customary law and breast law, development of

· In Re Earl of Derby 1522-1920 MLR 1 (Privy Council, 1522) (Brudenell CJ, with the assent of Broke and Fitzherbert JJ: “… the Isle of Man is not parcel of the realm and they do not use the law of the land…”); Manx cross | Trish Nicholsons Words in the Treehouse Brittain v Impex Services Worldwide Ltd (CP 2003/96) (26.01.04) Manx cross | Trish Nicholsons Words in the Treehouse (Deemster Doyle at §§ 48-83, especially § 55); Spirit of Montpelier Limited (in Liquidation) & others v Lombard Manx Ltd (2DS 2014/9) (18.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 38-66); Bellamy v Forster (2DS 2017/28) (06.04.18) (Judge of Appeal Storey QC & Deemster Doyle at § 78)

· commentary, Farrant, Mann Land Tenure (1937) (Ch. IV) (§ 8: “It will now be understood why it was that the theory that the Deemsters were supposed to know all the law, and to declare it when asked from their traditional knowledge, led to the idea… that the laws of this island are known as ‘Breast Laws’ – being supposed to be locked up in the breasts of the Deemsters and known only to them. However well founded this notion may have been in ancient times, it is certainly so no longer (having been abolished 300 years ago), and the Deemsters deliver their judgments according to the principles of law as embodies in the Insular Statutes and decides cases in the British and Manx Courts”) Manx cross | Trish Nicholsons Words in the Treehouse; Augur Pearce, When Is a Colony Not a Colony? England and The Isle of Man CLWR 32 4 (368) (01.12.03) Manx cross | Trish Nicholsons Words in the Treehouse A line drawing of books stacked on top of each other 55291322 Vector ...

· commentary, lecture, William Cain, QC, The Manx Constitution – an anomaly (12.12.18)?; Peter Edge, Manx Public Law (1997, e-edition 2011) (pp. 69-72) A line drawing of books stacked on top of each other 55291322 Vector ...

uniquely Manx remedy, situation or issue, examples of

Manx Industrial Relations Service

Matrimonial proceedings

· ancillary relief order, power to vary or set aside

consent order

o guidance: Estate of F v F (FAM 2010/330) (01.09.17) (High Bailiff Needham at §§ 9-15 applying Birch v Birch UKSC 2015/0230 (26.07.17))

o note caselaw prior to Birch v Birch UKSC 2015/0230 (26.07.17): S v S (Variation of Consent Order) (DIV 2009/397) (02.08.16) (Deemster Corlett at §§ 26-28 & §§ 42-45) (including consideration of ‘Barder‘ event); Mrs W v Mr W (FAM 2011/319) (01.05.14) (§§ 46-49) (Deemster Corlett at § 48 citing his judgment in C v C (DIV 2002/343) (16.10.13))

o jurisdiction: s 43(3) Matrimonial Proceedings Act 2003 (MPA)

· commentary, Deemster Corlett, Manx Perspective on “Protecting Assets on Divorce” or “Ten Years a Deemster” (19.10.17) A line drawing of books stacked on top of each other 55291322 Vector ...

· financial provision / property adjustment orders

o exercise of discretion as to matters to which court is to have regard under s 32 MPA, guidance on: R v R (2DS 2021/15) (07.03.22) (§§ 37-40); A v B (2DS 2016/2) (24.03.16) (§ 37) (“First, the court must establish what are the assets and the general financial position of the parties. Secondly, the court must decide how all the property should be shared between them. That property should be shared equally between them unless there is a good reason to the contrary. Thirdly, the court must decide whether the result produced by the application of the sharing principle meets the parties’ needs. If it does not, those needs will dictate a greater share of the property than that produced by the application of the sharing principle…)

o pension sharing legislation, guidance on: Hyslop v Hyslop (2DS 2022/13 & 2DS 2023/03) (12.07.23) (Judge of Appeal Cross KC, Deemster Corlett & Acting Deemster Horton KC at §§ 71-77)

o reciprocal enforcement of, in UK / Channel Islands: Hyslop v Hyslop (2DS 2022/13 & 2DS 2023/03) (12.07.23) (Judge of Appeal Cross KC, Deemster Corlett & Acting Deemster Horton KC @ § 190: “… we note that reciprocal enforcement of all forms of financial provision orders, including pension sharing orders, has been on the Isle of Man statute book since 2003. Section 117 of the 2003 Act allows the Isle of Man government to designate another part of the UK or any of the Channel Islands as a territory to which Part 6 of the 2003 Act will apply, if satisfied that reciprocal provision is, or will be, made in that territory. Where Part 6 applies, orders made in that territory will be directly enforceable in the Isle of Man. His Honour Deemster Corlett drew attention to the failure to bring Part 6 into force in a speech in October 2017. Nothing has changed. We urge that the Ministry of Justice and the Isle of Man governments to get their heads together and ensure that orders made in England and Wales can be enforced in the Isle of Man, and vice versa. Had that step been taken, the decision of Her Honour Acting Deemster Smith, and this appeal, would never been necessary”)

o Corlett Bolton, Reciprocal enforcement between judgments made by UK Courts by the Isle of Man and other Crown Dependencies (2013); Financial Remedies Journal, Hyslop v Hyslop 2DS 2022/13 & 2DS 2023/03 (30.04.24)

· Form C5/FPC3 Affidavit / Statement of Means

· Form FB2 Notice of Application for Variation of a Financial Order

· interim maintenance order, jurisdiction to order: s 68(1) MPA;

o  interim maintenance where there has been a pre-nuptial agreement: C v C (FAM2023/194) (11.06.25) (§§ 11-22) (Deemster Needham at § 21 adopting the two-stage test in BN v MA [2013] EWHC 4250)

· ‘Mesher’ order, court’s power to vary

o S v S, above (§ 23)

· pension sharing order

o guidance: Hyslop v Hyslop (2DS 2022/13 & 2DS 2023/03) (12.07.23) (Judge of Appeal Cross KC, Deemster Corlett & Acting Deemster Horton KC at §§ 68-86)

o jurisdiction: s 31(1) MPA

· property adjustment order

o court’s jurisdiction to vary: S v S, above (§ 22)

· provisional and final orders: s 23 MPA

o guidance on s 23(4) MPA: Q v Q (FAM 2020/234) (19.10.21) (Deemster Needham at §§ 1-13)

· Rules of the High Court (Matrimonial Proceedings) 2023

Mediation

alternative dispute resolution (ADR)

· application for referral to mediation: Rule 7.83

· costs of: Rule 7.88 (in the court’s discretion under Rule 11.3)

· evidence of anything said or admission made in a mediation session not admissible in any proceedings: s 17B(2) High Court Act 1991

· guidance (courts.im)

· mediation direction: Rule 7.84

· stay of proceedings Rule 7.85

· termination of mediation:

o by mediator / parties: Rule 7.86

o by court: Rule 7.87

Memory, fallibility of

· memory, fallibility of, principles on: principles of Leggatt J in Gestmin SGPS S.A. v Credit Suisse (UK) Ltd & another [2013] EWHC 2560 (Comm) (§§ 15-22) applied by: Deemster Corlett in Gubay v Willers (ORD 2009/11) (05.12.17) (§ 459); Judge of Appeal Storey QC & Acting Deemster Christie QC in Alder & another v Kelly & another (2DS/2020/2) (28.09.20) (at §§ 106-109); Douglas v A & another (SUM 23/0093) (09.08.24) (Deputy High Bailiff Arrowsmith at § 138)

witness

Mental Health Act 1998, applications under

· allocated to Chancery Procedure: para 6(f), Schedule 5.1

· application under s 40 Mental Health Act 1998 (“for an order that the functions of the nearest relative of the patient are to be exercisable by some other person”): see Rule 13.82

· commentary, Advocate John Rimmer, Receivership: Taking Care of the Affairs of a Mentally Disabled Individual

· Form A (First application for appointment of a Receiver)

· Form B (General form of application)

· jurisdiction to appoint mental health receiver: s 103(1) Mental Health Act 1998

Mental Health Review Tribunal

· procedure to appoint mental health receiver: Practice Directive III(23) (click “Download file”)

· The Mental Health Rules 1998

· The Mental Health Regulations 2000

Minor

· acknowledgment of service, may only be effected by litigation friend or litigation friend’s advocate, unless court orders otherwise: Rule 4.10(4)

child / children

· court approval required for settlement, compromise etc by or on behalf of, or against: Rule 3.22(1); Schedule 3.2

· definition of: ss 1(1)-(2) & 11 Family Law Reform (Isle of Man) Act 1971

· evidence by: s 77(6) Children and Young Persons Act 2001 (CYPA) (“Where a minor is called as a witness in any civil proceedings and does not, in the opinion of the court, understand the nature of an oath, his evidence may be heard by the court if, in its opinion, — (a) he understands that it is his duty to speak the truth; and(b) he has sufficient understanding to justify his evidence being heard”)

litigation friend

· service on: Rule 2.28

· title in proceedings: Rule 3.14(2)

Minority shareholder oppression claim

· disclosure: whether privileged documents can be ordered: see Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (31.10.23) (§§ 39-43) (Deemster Corlett at § 40 applying Matthews and Malek, Disclosure (5th ed ) at 11.87 and Harman J in In Re Hydrosan Ltd [1991] BCC 19); but see now Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd & 80 others (No. 2) [2025] UKPC 34 (24.07.25)

o commentary: Coren Law, The Privy Council’s decision to end the ‘Shareholder Rule’ – what does it mean for the Isle of Man? (01.02.26); Coren Law, Isle of Man minority shareholder oppression claims, after Zedra (17.07.26); DQ, Disclosure: Minority Oppression

· guidance on court’s discretion: Re Oxleys (CP 2001/95) (05.09.03) Manx cross | Trish Nicholsons Words in the Treehouse (Deemster Doyle at §§ 84 & 107 & 110) “… § 84… The courts’ powers of intervention in cases of oppression are very wide. Investor protection is high on the Island’s agenda and the courts will not hesitate to play their role in protecting those who choose to invest in the Island… 107. Without in any way seeking to limit the courts’ power to grant relief in an appropriate case I conclude that in Manx law the word “oppressive” in [s] 7 would include “burdensome, harsh and wrongful” conduct. In considering “oppressive” conduct within [s] 7 the court should study the course of conduct complained of as a whole including all relevant background matters. Each case has to be examined in light of its own particular facts and circumstances and having regard to the apparent personalities of the relevant individuals… the circumstances in which oppression may arise are so infinitely various that it is impossible to define them with precision… the courts should adopt a wide meaning of the word “oppressive” having regard to the manifest object of [s] 7… 110… the member applying for relief under [s] 7 has to show that the affairs of the company are being conducted or that the powers of the directors of the company are being exercised in a manner oppressive to him or some part of the members (including himself) or in disregard of his or their proper interests as member or members respectively. The oppressive conduct has to be against a member in his capacity as member. This would not rule out the court considering all the history and background to the matters complained of and the removal of the director who is also a shareholder may be a relevant matter for the court to have regard to when considering whether that member in his capacity as member has been subjected to oppressive conduct under [s] 7. It would however be difficult to envisage a member succeeding in a [s] 7 petition if the only conduct the member was complaining about was his lawful removal or voluntary resignation as a director”; Bellamy v Hughes & another (ORD 26/0001) (15.04.26) (Deemster Corlett at § 16: “… the 1968 Isle of Man Companies Act at [s] 7 is a very flexible piece of legislation and provides numerous methods of dealing with buy outs etc…”)

· jurisdiction: s 7(1) Companies Act 1968 (“Any member of a company who complains that the affairs of the company are being conducted or that the powers of the directors of the company are being exercised in a manner oppressive to him or some part of the members (including himself), or in disregard of his or their proper interests as member or members respectively, may apply to the court for an order under this section”);

o see also (in respect of 2006 Act companies) s 180(1) Companies Act 2006

· limitation: see THG Plc & others v Zedra Trust Company (Jersey) Ltd [2026] UKSC 6 (25.02.26) (§ 158) (no limitation period)

· powers of the court: s 7(2) Companies Act 1968 (“If on any application under sub-section (1) the court is of opinion that the company’s affairs are being conducted or that the directors’ powers are being exercised as aforesaid, the court may, with a view to bringing to an end the matters complained of, make such order as it thinks fit, whether directing or prohibiting any act or cancelling or varying any transaction or for regulating the conduct of the company’s affairs in future, or for the purchase of the shares of any members of the company by other members of the company or by the company and, in the case of a purchase by the company, for the reduction accordingly of the company’s capital, or otherwise”;

o see also (in respect of 2006 Act companies) s 180(2) Companies Act 2006 (“(2) If, on an application under this section, the Court considers that it is just and equitable to do so, it may make such order as it thinks fit, including… one or more of the following orders – (a) requiring the company or any other person to acquire the shareholder’s shares; (b) requiring the company or any other person to pay compensation to the applicant; (c) regulating the future of the company‘s affairs; (d) amending the memorandum or articles of the company; (e) appointing a receiver of the company; (f) making a winding up order in respect of the company under section 165 of the Companies Act 1931 on the grounds specified in section 162(6) of that Act; (g) directing the rectification of the records of the company; (h) setting aside any decision made or action taken by the company or its directors in breach of this Act or the memorandum or articles of the company“)

· privilege, see “disclosure”, above

· procedure: Re Oxleys (CP 2001/95) (05.09.03) (§ 83(2)) (“… The [petition]… should specify the grounds on which it is presented and the nature of the relief which is sought by the [petitioner]. Full particulars of the oppressive conduct complained of should be pleaded. Consideration needs to be given by the [petitioner] as to who should be the proper noticed parties to the [petition]. Both sides should endeavour to identify the particular issues between the parties. In the normal course of events the court would no doubt benefit from a short agreed list of issues for determination, detailed skeleton arguments/written submissions and authorities, witness statements and a duly paginated core bundle of relevant pleadings, affidavits, statements and other relevant documentation well in advance of the hearing”)

Misconduct

Misfeasance in public office

· considered, Heading v Ashford (ORD 21/030) (22.03.22) (Deemster Corlett at §§ 9-10)

Misrepresentation, allegation of

Mitigation of loss or damage, facts relating to

Multiple injuries, PSLA discount for

· Hawthorne v Rose (CLA 2006/81) (08.04.08) (Deemster Doyle at §§ 81-82); see also Sadler v Filipiak [2011] EWCA Civ 1728  (Pitchford LJ at § 32)

“Month”

N

New York Convention

Non-cause of action defendant

Non-compliance with judgment

Non-party / non-parties

· application to set aside or vary judgment or order (if “directly affected”): Rule 10.10

o guidance: Re Broadsheet LLC (in liquidation) (CHP 21/038) (10.06.24) (Deemster Corlett at § 22: “As was decided in Shell UK Ltd v Persons Unknown [2023] EWHC 1229 (KB) (23 May 2023), affording someone the right to be heard under CPR 40.9 (the equivalent to the Manx Rule 10.10) required them to satisfy the court that they were (i) directly affected … and (ii) had a “good point” to raise”)

costs; disclosure; enforcement; inspection of property before commencement or against non-party; party / parties; security for costs

· notice to (claims relating to estates and property subject to a trust), discretion of court to direct: Rule 3.27(2)

Norwich Pharmacal order (NPO)

Bankers’ Books Evidence Act 1935, The

· commentary, Cains, Norwich Pharmacal Orders (08.25)

· costs generally recovered from wrongdoer, rather than innocent party: Highlights Holdings Ltd v SMP Partners Ltd (CHP 2019/33) (17.07.19) (§ 18) (Deemster Corlett, citing Jofa Ltd v Benhurst Finance Ltd [2019] EWCA Civ 899), “probably, although not always, on the indemnity basis” (§ 19)

· costs of third party respondent: Fourth Age Ltd & others v Warner Bros Digital Distribution Inc (ORD 2014/44) (06.02.15) (High Bailiff Needham at § 15: “The usual position being that the third party respondent is entitled to his costs both of the proceedings and in complying with the order unless he has acted totally unreasonably in seeking to avoid or limit disclosure…”)

o commentary, M&P Legal, Bilbo Baggins and third-party disclosure orders (17.03.15) A line drawing of books stacked on top of each other 55291322 Vector ...

· not available to applicant in personal capacity in relation to wrongdoing that has occurred with regard to estate of applicant’s late husband: Fletcher-Wilson v Old Mutual International Isle of Man Ltd (ORD 2014/60) (23.03.15) (Acting Deemster Caine at §§ 62-76)

· principles: AM Personnel Ltd v Salazar Consulting Ltd & others (CHP 2012/137) (12.11.12) (§§ 20 & 31) (Acting Deemster Gough at § 21: “… Mr. Coren referred to Lightman J’s comments in Mitsui & Co Limited –v- Nexen Petroleum UK Limited [2005] EWHC 625 where he listed the prerequisites…:- “(i) a wrong must have been carried out, or arguably carried out, by an ultimate wrongdoer; (ii) there must be the need for an order to enable action to be brought against the ultimate wrongdoer; and (iii) the person against whom the order is sought must: (a) be mixed up in so as to have facilitated the wrongdoing; and (b) be able or likely to be able to provide the information necessary to enable the ultimate wrongdoer to be sued””)

Proceeds of Crime Act 2008 (POCA)

Note of proceedings

· judge to keep brief details of all proceedings, by note or audio recording: para 4, Schedule 7.1

Notice of change of advocate

Notice to admit facts

· Form HC14 (Notice to Admit Facts)

· party may serve notice on another party requiring him to admit facts, or the part of the case of the serving party, specified in the notice: Rule 8.17(1) (up to 21 days before trial: Rule 7.17(2))

Notice to prove a document

evidence

· party is deemed to admit the authenticity of a disclosed document unless he serves notice that he wishes its authenticity to be proved at trial: Rule 8.18

O

Oath, Deemster’s

Offer to settle

· acceptance of: Rule 7.60

o costs consequences of: Rule 7.61

o effect of (“the claim shall be stayed”): Rule 7.62(1)

Calderbank offer

· clarification, offeree may seek within 7 days: Rule 7.59(1)

· costs consequences following judgment: Rule 7.65 Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng

o guidance: Shepherd v Wells (ORD 2017/48) (10.03.20) (§§ 15-16) (including modification of general discretion on costs) (Deemster Needham at § 15 applying Jackson LJ in Fox v Foundation Piling Limited [2011] EWCA Civ 790)

o “more advantageous” in Rule 7.65(1), interpretation of: Shepherd v Wells, above (§§ 9-13 & 34) (Deemster Needham at § 34 “… The clarity provided in monetary claims by whether the offer is beaten or not is of significant benefit to litigants.… the words “more advantageous”… should be interpreted in a narrow way in money cases such that generally if the offer is beaten, irrespective of the margin of monetary success, the cost consequences in Part 7 do not follow, and where the contrary is so the cost consequences in Part 7 do apply subject only to the specific considerations as to whether the adverse cost consequences contained within the rule would be unjust”)

· ‘drop hands’ offer, effect of: Bentley & another v Energy Management Systems Ltd (SUM 2013/71) (31.05.17) (Acting Deemster Arrowsmith at §§ 31-33)

· form and content of: Rule 7.54(2)

· general provisions: Rule 7.55

interest

· Notice of Offer to Settle (Form HC17)

· Rules 7.53-7.56

· time when made: Rule 7.58

Officer of the court

· lecture, David Doyle, Duties of Advocates to the High Court of Justice of the Isle of Man (14.03.22) (pp. 12, 19, 53, 66, 68)

Ombudsmen

· Financial Services Ombudsman Scheme

o adjudication, provisions as to: para’s 3-9, Schedule 4, Financial Services Act 2008

o Annual Reports and case summaries (01.04.15-date)

o Complaint Form

o Guidance notes for Ombudsman determination, review and hearing (09.25)

o information and documents: adjudicator may require party or any other person “who, in the adjudicator’s opinion is able to furnish information or produce documents relevant to the investigation, to furnish any such information or produce any such documents” (para 9(1)(c), Schedule 4, Financial Services Act 2008)

o remedy: para 6(1)-(2), Schedule 4, Financial Services Act 2008 (“6. (1) The adjudicator may, if satisfied that the complainant has suffered loss or damage by reason of any wrongful or improper act or omission by the supplier, make such award within [sub-para] (2) as the adjudicator considers proper. (2) An award under [sub-para] (1) may comprise either or both of…  — (a) a direction to the supplier… to take such steps as the adjudicator considers appropriate to remedy the act or omission and are so specified, and (b) an award of compensation, to be paid by the supplier to the complainant, of such amount (not exceeding… £150,000) as the adjudicator considers just and equitable…”)

o commentary, Coren Law, APP fraud/romance scams: Isle of Man remedies (21.09.26)

· Health and Social Care Ombudsman Body

o function: statutory body set up to review unresolved complaints made about health and social care services: see gov.im, Health and Social Care Ombudsman Body

o reports and reviews

· Isle of Man Pensions Ombudsman

· Police Complaints Commissioner

· Social Security Commissioner

· Tynwald Commissioner for Administration (Ombudsman) (time limit to complain: 6 months from final decision) (note – link includes reports)

o “has the power to investigate a complaint by a member of the public only if a person is claiming to have sustained injustice or hardship

o as a result of a service failure; or

o In consequence of maladministration in connection with any administrative action of a listed authority”

Open justice

access to court / justice; Article 6(1) ECHR; chambers, proceedings in; Court file, sealing the

· derogations from, only when strictly necessary: Reid v McNicholas & another (2DS 2018/8) (24.07.18) (Judge of Appeal Storey QC & Deemster Doyle at § 21); risk of really serious ill-treatment (§§ 35-38) Query raised (query whether test was correctly applied on facts)

execution / execution order; hearing

· lecture, David Doyle, Open Justice and Privacy (07.03.22) A line drawing of books stacked on top of each other 55291322 Vector ...

· principle of: Reid v McNicholas, above (§§ 27-34); P Ltd & Q Ltd v R Ltd (24.11.20) (Deemster Corlett at §§ 29-32); Harding v Officeholder (CHP 2013/39) (19.06.13) (Deemster Doyle at § 29)

private, hearing in; Proceeds of Crime Act 2008 (POCA)

· rules on: Rules 9.2(1)-(4)

witness statement

Oral agreement, claim based on

Oral evidence

Order

· court’s power to make of its own initiative: Rule 2.4 (including Rule 2.4(4): “The court may make an order on its own initiative, without hearing the parties or giving them an opportunity to make representations”)

· delays in compliance with

enforcement

· effect, when judgment or order takes: Rule 10.8(1) (“… from the day when it is given or made, or such later date as the court may specify”)

o guidance: FSA v Montpelier (Trust and Corporate) Services Ltd (CHP 2019/66) (04.11.19) (Acting Deemster Khamisa QC at §§ 9-14)

· error, correction of in: Rule 10.15 (relates to: “accidental slip or omission”)

· non-compliance with: Rule 10.14(1) (“An order which restrains a party from doing an act or requires an act to be done should, if disobedience is to be dealt with by an application to bring contempt of court proceedings, have a penal notice endorsed on it as follows: “If you the within-named [ ] do not comply with this order you may be held to be in contempt of court and imprisoned or fined, or [in the case of a company or corporation] your assets may be seized.”)

o Rule 10.14(2) (Rule 10.14(1) applies to an order containing an undertaking by a party to do or not to do an act: “except that the court may decline — (a) to accept an undertaking , and (b) to deal with disobedience in respect of an undertaking by contempt of court proceedings, unless the party giving the undertaking has made a signed statement to the effect that he understands the terms of his undertaking and the consequences of failure to comply with it”)

o contempt proceedings may only be brought if the order is endorsed with a penal notice in the prescribed form: Gubay v Willers (ORD 2009/0011) (13.06.19) (Deemster Corlett at § 34); Tilleard v Carter (ORD 2010/0052) (30.04.12) (Deemster Doyle at § 23)

o example of penal notice: Khan v DHSC (CHP 2018/105) (25.10.18) (Schedule)

non-party / non-parties

· power to make an order includes power to vary or revoke it: Rule 7.2(7)

o Montpelier Tax Planning (Isle of Man) Ltd (In liquidation) v Gittins & others (2DS 2012/45) (08.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 69-71) (applying Tibbles v SIG Plc (Trading as Asphaltic Roof Supplies) [2012] EWCA Civ 518 – the ‘Tibbles criteria’: “`39. (i) … [CPR 3.1(7)] is apparently broad and unfettered, but considerations of finality, the undesirability of allowing litigants to have two bites at the cherry, and the need to avoid undermining the concept of appeal, all push towards a principled curtailment of an otherwise apparently open discretion. … (ii) The cases all warn against an attempt at an exhaustive definition of the circumstances in which a principled exercise of the discretion may arise. Subject to that, however, the jurisprudence had laid down firm guidance as to the primary circumstances in which the discretion may… be appropriately exercised, namely normally only (a) where there has been a material change of circumstances since the order was made, or (b) where the facts on which the original decision was made were (innocently or otherwise) misstated. (iii) It would be dangerous to treat the statement of these primary circumstances… as though it were a statute. That is not how jurisprudence operates, especially where there is a warning against the attempt at exhaustive definition`”)

o see R v DHSC (ORD 20/0008) (30.01.26) (Deemster Needham at §§ 26-34 & § 37) (& § 56: “the use of the discretion under rule 7.2(7)…, where a final order has been made upon liability, is plainly one that must require the application of extreme caution before it is exercised by the court”)

admission; consent order

o power only exercisable in relation to an order made under the RHCJ: Spirit of Montpelier Limited (in Liquidation) & others v Lombard Manx Ltd (2DS 2014/9) (18.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at § 36)

· reminder on

alternative dispute resolution (ADR)

· sealed, effect of: s 30 High Court Act 1991

· setting aside, effect of: Rule 12.5

service; stay; unless order

Ordinary Procedure

· case management conference / pre-trial review:

o discretion to order : Rule 5.26

o duty to order on application for directions under Rule 5.24(1): Rule 5.24(3)(b)

· characteristics of: Rule 5.23

· definition of: Rule 1.4

· directions:

o any party can apply for: Rule 5.24

o court can approve agreed: Rule 5.25

· pre-trial checklist, provision for: Rule 5.28

o Form HC51 (Pre-Trial Checklist)

· guidance on: Deakes v Allanson (CHP 2020/35) (14.08.20) (Deemster Needham at §§ 7-13); Deakes v Allanson (CHP 2020/35) (02.12.20) (Deemster Needham at § 48: “utter twaddle”)

Overriding duty to the court

Overriding objective

· role, where Rule is ambiguous or grants court or tribunal discretion: Pets At Home Ltd v Cooke O’Neill (ORD 2020/39) (17.02.21) (Deemster Corlett at § 29: “It is only where the wording of the relevant Rule is ambiguous or grants the court… a degree of discretion that the overriding objective is likely to inform the decision of the court…. See, in relation to the similarly, although not identically, worded “overriding objective” embodied in the Civil Procedure Rules of England and Wales and upon which the Manx 2009 Rules of Court are based, Professor Zuckerman’s commentary at paragraph 1.73 of the Fourth Edition of ‘Civil Procedure – Principles of Practice’: “… notice needs to be taken of the limits to CPR 1.2(b). Since the overriding objective is an interpretative tool, an expression of the legislative intention underpinning the CPR as a whole, it is doubtful whether the court could rely on the overriding objective to adopt an interpretation of a rule that was wholly inconsistent with its clear meaning.”

· Rule 1.2 (“(1) These Rules are a new procedural code with the overriding objective of enabling the High Court to deal with cases justly. (2) Dealing with a case justly includes, so far as is practicable — (a) ensuring that the parties are on an equal footing; (b) saving expense; (c) dealing with the case in ways which are proportionate to — (i) the amount of money involved; (ii) the importance of the case; (iii) the complexity of the issues; and (iv) the financial position of each party; (d) ensuring that it is dealt with expeditiously and fairly; and (e) allotting to it an appropriate share of the court’s resources, while taking into account the need to allot resources to other cases”)

· Table 9: Overriding objective – examples where the court has considered

Case

Issue under consideration

Relevant Rule

Court’s comments

A v Manx Care & another (ORD 2025/0006) (16.06.25) (§ 44)

Application to extend time to file Human Rights Act 2001 claim – discretion under s 7(4)(b) – relevance of defendants’ conduct in not responding substantively in a timely manner to a letter before claim

Rules 1.2(2)(b) & 1.2(2)(d) (albeit not stated expressly)

“… the Defendants, despite their obvious access to legal advice and the size of their resources, were not able to give a substantive response to the letter before claim in a timely manner. The Overriding Objective does expect both parties to act properly in such circumstances… the Defendants did not act properly…”

DEFA v Richardson (CHP 2019/122) (28.10.20) (§ 89)

Claim for possession order – defence of irrationality

Rule 1.2(2)(d)

“Any suggestion as to delaying the determination of this case pending a determination of Tynwald as to planning policy… in light of the existing delay in determination of this case would in my view be most definitely contrary to the court’s overriding objective specified in rule 1.2(2)(d)…”

Highlights Holdings Ltd v SMP Partners Ltd (CHP 2019/33) (12.03.20) (§§ 31-32)

Joinder of parties

Rule 1.2(2)(a) & Rule 1.2(2)(d) (albeit not stated expressly)

“… the Manx rule as to joinder of parties is Rule 3.6 which is in identical terms to Rule 19.2 of the English Rules… I will refer briefly to… Blenheim Leisure (Restaurants) Limited [2000] BCC 554 CA… The Master of the Rolls… with whom Longmore LJ and Irwin LJ agreed set out the position… “In considering whether or not it is desirable to add a new party pursuant to CPR r.19.2(2) two lodestars are the policy objective of enabling parties to be heard if their rights may be affected by a decision in the case and the overriding objective”…”

P

Parliamentary materials, reference to

· R v Hatcher Pharmaceuticals Ltd & another (2DS 2008/1) (16.04.08) Manx cross | Trish Nicholsons Words in the Treehouse (Judge of Appeal Tattersall QC & Deemster Kerruish at §§ 39-47); Templeton Insurance Ltd v Booth & another (2DS 2009/13) (25.03.10) (Judge of Appeal Tattersall QC & Deemster Doyle at §§ 44-55); De Yoxall v Moore (04.08.15) (Acting Deemster Goldrein at §§ 34-37)

statutory construction, principles of

Parliamentary privilege

Particulars of Claim

aggravated damages

· claim form, requirement (save in the Chancery Procedure: Rule 4.6(3)) for particulars to: “(a) be contained in or served with the claim form; or (b) be served on the defendant by the claimant — (i) within 14 days after service of the claim form, and (ii) in any event no later than the latest time for serving a claim form”: Rule 4.6(1)

· contents of, generally required: Rule 6.12

o requirement to include: “concise statement of the facts on which the claimant relies” (Rule 6.12(1)(a))

o requirement to plead interest, if seeking: Rule 6.12(2)(a)

exemplary damages

· Fatal Accidents Act 1981, contents of particulars of claim in respect of claim under: Rule 6.14

· other matters to be included in particulars of claim:

o claim for injunction or declaration in respect of land: Rule 6.16(1)

o claim to recover possession of goods: Rule 6.16(2)

o claim based on written agreement: Rule 6.16(3)-(4)

o claim based on oral agreement: Rule 6.16(5)

o claim based on agreement by conduct: Rule 6.16(6)

o foreign currency, where claim is for a sum of money expressed in: Rule 6.18

· personal injury claims, required contents for: Rule 6.13

pleadings, purpose and importance of; possession order

· requirement specifically to set out certain matters in: Rule 6.17(2): “(a) any allegation of fraud, (b) the fact of any illegality, (c) details of any misrepresentation, (d) details of all breaches of trust, (e) notice or knowledge of a fact, (f) details of unsoundness of mind or undue influence, (g) details of wilful default, and (h) any facts relating to mitigation of loss or damage”

o pleading fraud: Kyrgyz Mobil Tel Ltd & others v CP Credit Prive SA & others (ORD 2011/0048) (04.05.12) (Acting Deemster Moran QC at § 10: “… it is vital that the parties are tied down to a clear and fully particularised case, so that opposing parties and the Court need not fear subsequent nuances, ambiguities, doubt or hedging that might emerge – and if they do, to be able to recognise them as such”)

o Unidev D.O.O. & another v Fresson & another (ORD 2016/0003) (26.07.16) (§ 33) (Deemster Corlett, citing May LJ in Lipkin Gorman v Karpnale Ltd [1989] 1 WLR 1340) (“… where fraud or dishonesty is material this must be clearly pleaded, if not explicitly, then in such terms that the reader of the pleading can be left in no reasonable doubt that this is being alleged. … where an element in the alleged fraud or dishonesty relied on is the other party’s knowledge of a given fact or state of affairs, this must be explicitly pleaded…”)

o Henngeo Ltd & another v Knox House Nominees Ltd & others (ORD 2018/37) (26.03.19) (Deemster Corlett at § 18: “I refer again to Rule 6.17(2)(c) … the particulars of when, where and how such representations were made are required to be given in the Particulars of Claim…”)

· responding to: when particulars of claim are served, a defendant may file and serve an admission, a defence, an admission and a defence, or an acknowledgment of service: Rule 4.9

response pack

· for service of (where particulars not contained with the claim form): requirement to file a copy of the particulars and a certificate of service within 7 days of service on the defendant: Rule 4.6(2)

statement of case

· Chancery Procedure the normal procedure: para 3(c)(ii), Schedule 5.1

· guidance on ss 3-4: Deakes v Allanson (CHP 2020/35) (02.12.20) (Deemster Needham at §§ 7-12 & 60)

· guidance on s 5: Stanley v Morris (SUM 2013/152) (13.11.14) (High Bailiff Needham at §§ 3-22)

· guidance on s 6: Stanley v Morris (SUM 2013/152) (27.06.14) (High Bailiff Needham at §§ 1 & 3-7) (at § 3 setting out: “the law applicable to determining the true position of establishing beneficial ownership of land in the absence of any express declaration thereto”, citing cases including Stack v Dowden [2007] UKHC 17); Lunt v Csurgo (CHP 2019/140) (12.11.20) (Deemster Needham at §§ 6-9)

Partnership

· 2 or more persons claiming to be entitled, or alleged to be liable, as partners in respect of a cause of action and carrying on business within the jurisdiction may sue, or be sued, in the name of the firm (subject to any statutory provision): Rule 3.3(1)

· title of proceedings: Rule 3.3(2)

Party / parties

· absence of, court may proceed with trial in the: Rule 9.4(1)

o Lloyds Bank Corporate Markets PLC v Wilmot & another (ORD 24/0042) (12.12.25) (Acting Deemster Wild at §§ 13-14)

adjournment

· addition of party, jurisdiction to order: Rule 3.6(2): “… if – (a) it is desirable to add the new party so that the court can resolve all the matters in dispute in the proceedings; or (b) there is an issue involving the new party and an existing party which is connected to the matters in dispute in the proceedings, and it is desirable to add the new party so that the court can resolve that issue”

o Highlights Holdings Ltd v SMP Partners Ltd (CHP 2019/33) (12.03.20) (Deemster Corlett at §§ 31-32)

o Davis v Attorney General (CHP 2018/0127) (16.07.19) (Deemster Corlett at § 38: “I must now go on to consider whether the proposed amendments have a real prospect of success, it being common ground that I must be satisfied on this issue, as part of the requirement set forth in Rule 3.6 that, in order to add a person as a new party, “it is desirable to add the new party so that the court can resolve all the matters in dispute in the proceedings”. Clearly it will not be desirable to add a new party if the claim against that party has no real prospect of success”)

· death of, rules on: Rule 3.12

o Estate of F v F (FAM 2010/330) (01.09.17) (High Bailiff Needham at § 2 referring to Rule 3.12(3))

· joint entitlement to remedy: where claimed, all such persons must be parties, unless court otherwise agrees: Rule 3.7(1) (and if he does not agree, he must be made a defendant, unless the court otherwise orders: Rule 3.7(2))

non-party / non-parties

· removal of a party, jurisdiction to order: Rule 3.6(3) (“if it is not desirable for that person to be a party to the proceedings”)

· description of: Schedule 3.1

· procedure for adding and substituting parties: Rule 3.8; Kumar v Kumar (ORD 25/0018) (09.12.25) (Acting Deemster Arrowsmith at §§ 79-83); R v DHSC (ORD 20/0008) (30.01.06) (§ 12)

service out of the jurisdiction

Patents or designs

· claim for rectification of register of, procedure for: para 10, Schedule 13.1

· claim under Patents Act 1977 or Registered Designs Act 1949, procedure for starting: para 2, Schedule 13.1

· disclosure, modification of rules on: para 4, Schedule 13.1

· statements of case, required contents of in cases of infringement and challenges to validity of patent or registered design: para 5, Schedule 13.1

Patient

· acknowledgment of service, may only be effected by litigation friend or litigation friend’s advocate, unless court orders otherwise: Rule 4.10(4)

· court approval required for settlement, compromise etc by or on behalf of, or against: Rule 3.22(1); Schedule 3.2

· definition of: Rule 1.4

litigation friend; Mental Health Act 1998, applications under

· service on: Rule 2.28

· title in proceedings: Rule 3.14(1)

Pay-as-you-go philosophy

Payment into / out of Court

Payment on account

Penal notice

Pension sharing order

Per incuriam

· guidance on: Kelly v Mackey (2DS 2004/32) (09.12.04)(Deemster Kerruish & Acting Deemster Sullivan QC at §§ 19-20)

Periodical payments of damages

Personal injury claim

causation; clinical negligence claims; contributory negligence

· defence: if claimant has attached medical report and defendant has obtained his own on which he intends to rely, defendant must: “(a) state in his defence whether he — (i) agrees, (ii) disputes, or (iii) neither agrees nor disputes but has no knowledge of, the matters contained in the claimant’s medical report, (b) where he disputes any part of the claimant’s medical report, give in his defence his reasons for doing so, and attach his own medical report to his defence”: Rule 6.33(1)

· discount rate applicable to lump sum compensation payments (1%): Damages (Personal Injury) (Assumed Rate of Return) Order 2023

o commentary, DQ, Increase in Personal Injury Discount Rate approved by Tynwald; M&P Legal, Calculation of damages for injuries on the Isle of Man (05.02.25)

general damages; gratuitous care, damages for; limitation (see Table 8); mesothelioma claim; multiple injuries, PSLA discount for; particulars of claim; privilege; provisional damages (for personal injuries); Small Claims Procedure; special damages

Personal representative, application to substitute or remove

· guidance: Higgins v Maddrell & another (CHP 2018/114) (27.08.19) (Deemster Needham at § 5 citing his judgment in Atchison & another v Corkill (CHP 2013/149) (30.07.14)); Littlewood v Morley (CHP 2014/66) (19.06.15) (Deemster Corlett at § 20 citing Park J in Isaac v Isaac [2005] EWHC 435 (Ch)) (“if a situation arises during the continuance of a trust where one of the trustees might be considered to have a conflict of interest, it does not necessarily or usually follow that he must resign as a trustee”); Mathieson v Mathieson (CHP 25/0102) (02.03.26) (Deemster Needham at § 9 citing Atchison, above)

· jurisdiction: s 8(1) Administration of Estates Act 1990

· procedure: Rule 13.33(2)-(5)

Personal service

Petition

· any statutory requirement for proceedings to be started by, shall be construed as a requirement to be started by issue of a claim form in accordance with the Rules: Rule 4.1(6). See also Rule 7.5(3) (“Any statutory requirement that an application in proceedings be made by petition or motion shall be construed as a requirement that it be made in accordance with paragraph (1) or (2)”)

Petition for redress (parliamentary remedy)

· Guidance for Potential Petitioners (06.23) (p. 4) (“What it can do is draw Tynwald’s attention to a matter of public interest about which the petitioner thinks Tynwald should do something”)

Planning appeal

Pleadings, purpose and importance of

Possession of goods

Possession order

· acknowledgment of service: not required: Rule 13.5(1)

Article 8 ECHR

· evidence: general rule is for all witness statements to be filed and served at least 10 days before the hearing: Rule 13.6(4)

· Form HC5 (Claim Form) (possession)

· Form HC5A (Notes for Claimant) (possession claim)

· Form HC5B (Notes for Defendant) (possession)

· Form HC6 (Defence) (possession)

Proportionality in possession claims

· guidance on proportionality in possession claims: A v B (2DS 2016/11) (14.10.16) (Judge of Appeal Tattersall QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at § 41: “… to decide whether an order is proportionate, a court must balance the various considerations before it and decide whether there is a solution available to it which causes a lesser interference with the Convention right in question”)

o Port Erin Commissioners v Y (SUM 2017/129) (11.10.18) (High Bailiff Needham at § 19: “In explaining my thought process in weighing up the proportionality of whether to grant a possession order now or otherwise I think it is helpful to list the matters “for” and “against” in respect of making an order for possession. a. Firstly the matters in favour of granting a possession order… Secondly I must consider the matters that appear to me to weigh against the making of a possession order and I have considered the following matters…”) (the ‘balancing scales’ approach)

o relevant question is: “whether or not it is proportionate to grant possession and whether such an order is a proportionate means of achieving a legitimate end”: Department of Infrastructure v X (SUM 0000/00) [sic] (02.11.22) (Deputy High Bailiff Arrowsmith at § 13)

o if court determines that a possession order is not proportionate, no order (at all) is granted: Peel Town Commissioners v R (SUM 2014/37) (05.12.14) (High Bailiff Needham at § 6)

o factors relevant to private sector claim: A v B, above (§ 37 & 39) (citing McDonald v McDonald [2016] 3 WLR 45) (“… although it may well be that article 8 is engaged when a judge makes an order for possession of a tenant’s home at the suit of a private sector landlord, it is not open to the tenant to contend that article 8 could justify a different order from that which is mandated by the contractual relationship between the parties… § 39: “The rights which the Respondent seeks to enforce… are rights which did not arise out of a contract; they arose out of the decision of the court to make the 2012 Order. The court created the right which it is now being asked to enforce. The court is a public authority and it seems to us that, when deciding whether – and if so how – to enforce one of its own orders which has the effect of interfering with the home and private life of a party, the court must not act in contravention of Article 8”

· hearing:

o court shall fix a date for, when it issues the claim form: Rule 13.3(1), not less than 28 days from the date of issue of the claim form (save in a trespass case)

o power of court to decide claim or give directions: Rule 13.6(1)

o where the claim is “genuinely disputed on grounds which appear to be substantial”, directions given include as to claim allocation: Rule 13.6(2)

· particulars of claim (see pp. 2-3) must be filed and served with the claim form and state: “(a) whether the claim relates to residential property; (b) the grounds of the claim for possession, (c) the nature of any tenancy (eg. weekly, monthly or yearly or for a fixed term), (d) the date of its commencement and, if for a fixed term, the date of expiration of the term; (e) the date of any instrument in writing setting out the terms of the tenancy, (f) the date of expiry of any notice to quit served on the defendant”: Rule 13.2(1)

Postponing enforcement of a possession order

· postponing enforcement of possession order, powers of court to: s 16 Landlord and Tenant Act 1954

o “on making an order for the recovery of possession of any property or at any time before the enforcement thereof, postpone the enforcement of an order for such period as it thinks fit”: s 16(1)(a) Landlord and Tenant Act 1954

o “from time to time and for such period as it thinks fit further postpone the enforcement of an order postponed under paragraph (a) above”: s 16(1)(b) Landlord and Tenant Act 1954

o Megson v Preynor Foundation (2DS 2021/8) (27.04.21) (Judge of Appeal Storey QC & Acting Deemster Wild at § 16); see also decision at first instance: Preynor Foundation v Megson (SUM 2019/24) (22.10.20) (Acting Deemster Morris at §§ 74-92)

o “The High Court shall not postpone under subsection (1) above the enforcement of an order for a period which exceeds, or periods which in the aggregate exceed, twelve months from the date of the making of the order”: s 16(3) Landlord and Tenant Act 1954

· rules on possession claims: Rules 13.1-13.7

· service: defendant (if not an alleged trespasser) to be served with claim form and particulars of claim not less than 21 days before the hearing: Rule 13.3(3)

· statistics: Isle of Man Courts & Tribunals Service, Annual Report 2025

o applications to the High Court – possession claims (p. 21)

· trespassers, rules relating to:

o rules on service, generally (Rule 13.3) and where claim issued against “persons unknown”: Rule 13.4

o service: defendant to be served with claim form, particulars of claim and any witness statements not less than 5 / 2 days before hearing (residential property / other land): Rule 13.3(2)

o witness statements on which claimant intends to rely, in claim against trespassers, to be filed and served with claim form: Rule 13.6(5)

UN Convention on the Rights of the Child 1989

Poundage

Practice directions

Pre-action correspondence

overriding objective (see Table 9)

· requirement of prospective defendant to engage, if attempted: Hillberry Trust Co. Ltd v Douglas Trustees Ltd & others (2DS 2020/6) (02.06.20) (Judge of Appeal Storey QC & Deemster Needham at § 29 citing Judge Seymour QC in Smart Currency Exchange Limited v Martell [2014] EWHC 1507 (QB): “Engagement… may involve the need to disclose information to the claimant”)

Pre-action disclosure

Pre-action protocols, current absence in the Isle of Man of

Preliminary issue

doleance

· guidance: 10-point checklist of Neuberger J in Steele v Steele [2001] C.P. Rep 106 referred to: Jones & another v DEFA (2DS 2025/12) (§ 6); see also White v Fozard (ORD 13/18) (14.12.17) (§§ 41-44); Seaside Shipping v DoI (CHP 2010/17) (13.07.12) (Acting Deemster Moran QC at §§ 112-116)

· jurisdiction to dismiss or give judgment on a claim after a decision on a preliminary issue: Rule 7.2(2)(l)

split trial

Prescription

Presumption of advancement

· Jolly v Turnbull (SUM 2011/124) (14.12.12) (High Bailiff Needham at §§ 74-79); Murtagh v Mears (SUM 25/0070) (31.03.26) (Deemster Needham at §§ 3-5) (§ 5: “… each case is highly fact sensitive”)

Private, hearing in

· Civil Division business heard and disposed of in court: “except in so far as it may, under this or any other Act, under rules of court or in accordance with the practice of the court, be dealt with in chambers”: s 13 High Court Act 1991

Court file, sealing the

· derogations from open justice, only when strictly necessary: Reid v McNicholas & another (2DS 2018/8) (24.07.18) (Judge of Appeal Storey QC & Deemster Doyle at § 21); risk of really serious ill-treatment (§§ 35-38) Query raised (query whether test correctly applied on facts)

hearing; open justice

· hearing may be in private if: “(a) publicity would defeat the object of the hearing; (b) it involves… national security; (c) it involves confidential information (including information relating to personal financial matters), and publicity would damage that confidentiality; (d) a private hearing is necessary to protect the interests of any minor or patient; (e) it is a hearing of an application made without notice, and it would be unjust to any respondent for there to be a public hearing; (f) it involves uncontentious matters arising in the administration of trusts or in the administration of a deceased person’s estate; or (g) the court considers this to be necessary, in the interests of justice”: Rule 9.2(3)

· whether hearing should be in private, on trustee’s application for assistance, guidance on: Delphi Trust Ltd (CHP 2013/120) (04.02.14) (Deemster Doyle at §§ 128-153); see A & 6 others v C & 13 others [2026] UKPC 11 (on appeal from the Court of Appeal of Bermuda) (Lords Briggs & Richards at § 4) (“The hearing of this appeal… was conducted in private. It is very rare for the Board to do so, but it was persuaded that a public hearing would present an unacceptable risk that aspects of the private affairs of children beneficiaries, and confidential, market sensitive consequences of this litigation for a company in which the settlements in issue have a substantial collective shareholding, would thereby come into the public domain”)

o commentary, Simcocks, Privacy in trustee applications in the Isle of Man (03.14) A line drawing of books stacked on top of each other 55291322 Vector ...

Privilege

AI

collateral waiver

· collateral waiver of: Bitel LLC v Kyrgyz Mobil et al (2DS 2013/2) (08.04.13) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 76-81)

commentary

· commentary, Cains, Is advice from HR consultants protected by privilege? (30.01.23); Coren Law, Without prejudice (WP) privilege in Isle of Man litigation (09.08.26); Prof. Peter Edge, The Ranson Tribunal and professional privilege (11.10.22) A line drawing of books stacked on top of each other 55291322 Vector ...

common interest privilege; court; evidence

guidance

· guidance: Bitel LLC, above (§§ 54-75)

· Isle of Man Law Society advice, Summary of Legal Professional Privilege under Isle of Man law and its application to in-house lawyers (date unknown)

· legal professional privilege (LPP) considered: DHSC v Ranson (ORD 22/16) (11.10.22) (§ 26) (Deemster Corlett, citing Matthews & Malek, “Disclosure” (5th ed) at § 11.12);

· litigation privilege, guidance on: Willis v Manx Co-Operative Society Ltd & others (25/66) (11.03.26) (EET Chairman Stewart at § 37: “Litigation privilege is wider than legal advice privilege.  It can protect communications with and documents prepared by non-legal advisers. Unlike legal advice privilege, which requires a lawyer’s involvement, communications with or material produced by non-legal advisers can be privileged. 38. However, firstly, to be protected from production by such privilege, litigation must be afoot or in contemplation… creation for such litigation must have been the dominant purpose”)

· rationale for LP and LPP: Bitel LLC v Kyrgyz Mobil et al (2DS 2013/2) (08.04.13) (§ 72) (Judge of Appeal Tattersall QC & Deemster Corlett, citing Laws LJ in R (Kelly) v Warley Magistrates Court [2008] 1 WLR 2001)

inadvertent disclosure of privileged document

· privileged document, inadvertently allowing inspection of: Rule 7.49

minority shareholder oppression claim; qualified privilege

“iniquities exception” (to LPP), scope of

· see Loudmila Bourlakova & Ors v Semen Anufriev & others [2026] EWHC 1747 (Ch) (10.07.26) (Richards J at §§ 17-18 et seq)

special cases

· bills of costs, privilege in: Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (Deemster Corlett at §§ 46-47 & 49)

· Legal Aid, privilege in cases funded by: see Rule 19.2, Advocates’ Practice Rules 2024 (“In legally aided cases, an advocate is not precluded by reason of any privilege arising out of the relationship between advocate and client, from disclosing to the Legal Aid Certifying Officer any information or from giving an opinion which may enable the Certifying Officer to perform his functions under the Legal Aid Act 1986 or related regulations and an advocate is under a duty to provide such information when so requested”)

mediation

· parliamentary privilege: s 6B The Tynwald Proceedings Act 1876 (“Article 9 of the Bill of Rights 1688 (an Act of Parliament [c. 2]) (which guarantees the freedom of speech and debate or proceedings in Parliament, and provides that those freedoms ought not to be impeached or questioned in any place outside Parliament) applies to Tynwald Court and to the Branches as it applies to the Commons House of Parliament”); see Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 105: “What is said in Tynwald is of course not to be questioned in this court”)

· personal injury claim, exception where second expert report sought (in respect of disclosure of the first expert’s report / draft report): De Yoxall v Moore (ORD 2009/17) (04.06.14) (Deemster Corlett at §§ 30 & 47)

waiver

· waiver of: Montpelier Tax Planning (IOM) Ltd v Jones & another (2DS 2007/3) (18.05.07) (Judge of Appeal Tattersall QC & Deemster Kerruish at §§ 50-75) Manx cross | Trish Nicholsons Words in the Treehouse

without prejudice (WP)

Privilege against self-incrimination

· right to refuse to answer any question or produce any document or thing: “if to do so would tend to expose that person to proceedings for an offence or for the recovery of a penalty — (a) shall apply only as regards criminal offences under the law of any part of the British Islands and penalties provided for by such law; and (b) shall include a like right to refuse to answer any question or produce any document or thing if to do so would tend to expose the spouse or civil partner of that person to proceedings for any such criminal offence or for the recovery of any such penalty”: s 14 Civil Evidence Act 1973

o but see s 16(1) Fraud Act 2017 (exception for: “proceedings relating to property”) (defined in s 16(3) as: “proceedings for – (a) the recovery or administration of any property; (b) the execution of a trust; or (c) an account of any property or dealing with property”) (see also s 14 Fraud Act 2017); see Kensington International Ltd v Republic of Congo [2008] 1 WLR 1133; JSC BTA Bank v Ablyazov [2010] 1 WLR 976

Probate application

Probate claim

· acknowledgment of service, requirement to file: Rule 13.19

· allocated to Ordinary Procedure: Rule 13.18(1)

· commentary, Whittles, Obtaining a Grant of Probate or Letters of Administration in the Isle of Man

· definition of: Rule 13.17(2) (“a claim for — (a) the grant of probate of the will, or letters of administration of the estate, of a deceased person; (b) the revocation of such a grant; or (c) a decree pronouncing for or against the validity of an alleged will; not being a claim which is non-contentious or common form probate business”)

· Form HC4C (Acknowledgment of Service) (probate)

· Form HC60 (Claim Form) (probate) (click “Download file”)

· Form HC60A (Notes for Claimant) (probate)

· Form HC60B (Notes for Defendant) (probate)

· guidance, www.courts.im, Obtaining Probate in the Isle of Man

· Probate (Amendment) Rules 2009

· Probate (Amendment) Rules 2016

· revocation of grant of probate or letters of administration: in probate claim seeking, every person entitled to administer the estate (or who claims to be so entitled) under that grant must be a party: Rule 13.21(1)

· statement of case, required contents of: Rule 13.22

· The Probate Rules 1988

· The Probate (Amendment) Rules 1992

· time-limit to file acknowledgement of service: Rule 13.19(2)

Procedure, transfer to another

Proceedings, how to start

· English authority, relevance of: AG v Bell & others (POC 2015/00) (26.04.17) (Deputy High Bailiff Gough at § 3: “POCA largely follows the Proceeds of Crime Act 2002 (of Parliament). There are no material differences between the two statutes and therefore persuasive authority from England & Wales provides useful guidance in the interpretation and application of POCA”).

· guidance on balancing open justice with need to avoid tipping off: P Ltd & Q Ltd v R Ltd (24.11.20) (Deemster Corlett at §§ 33-39) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng

o commentary, DQ, Legal Update: Complying with an Order for Disclosure without Tipping Off (26.05.21) A line drawing of books stacked on top of each other 55291322 Vector ...

· special advocate, appointment of in financial restrictions proceedings: para 13(3), Schedule 13.2

property freezing order; recovery order

Production order (under POCA)

Professional negligence

· allegation of requires to be supported by expert evidence: Heron & Brearley Ltd v Grant Thornton Ltd (ORD 2019/26) (20.11.19) (Deemster Corlett at § 33, citing Coulson J in Pantelli Associates Ltd v Corporate City Developments Number Two Ltd [2010] EWHC 3189: “… it is “wholly inappropriate” to plead allegations of professional negligence in the absence of an expert report to support them”)

Proper arguability

Property freezing order (under POCA)

· application for: para 3(1), Schedule 12.2

o discretion for High Court to make, if condition in s 6(5) (and, if applicable, s 6(6)) Proceeds of Crime Act 2008 (POCA)

o condition in s 6(5) POCA (“that there is a good arguable case — (a) that the property to which the application for the order relates is or includes recoverable property; and (b) that, if any of it is not recoverable property, it is associated property”)

o condition in s 6(6) POCA (“if — (a) the property to which the application for the order relates includes property alleged to be associated property; and (b) the Attorney General has not established the identity of the person who holds it, the Attorney General has taken all reasonable steps to do so”)

o jurisdiction for Attorney General to apply for: s 6(1) POCA

o without notice, may be made: s 6(3) POCA

Attorney General

· definition of: s 6(2) POCA

Property within the jurisdiction

Proprietary injunction

Protected disclosures (‘whistleblowing’)

· commentary, Cains, Podcast, Whistleblowing laws in the Isle of Man (21.10.24); M&P Legal, The Ranson Award: a Whistleblowing Win with Widespread Ramifications (18.07.23); M&P Legal, Tweaks to Isle of Man Whistleblowing Law on the way (17.02.25); M&P Legal, Whistleblowing and the Isle of Man Public Interest (09.04.26); Personnel Today, £3m award for unfairly dismissed Isle of Man medical director (04.05.23)

· interim relief: s 118A Employment Act 2006

o commentary, M&P Legal, Manx whistleblowing claimants can now seek emergency tribunal relief (09.07.26); Coren Law, EET: interim relief whistleblowing change may “create a perfect storm” (19.09.26)

· Isle of Man Government, Whistleblowing policy (updated 01.26)

· Office of Human Resources, Whistleblowing policy (documents portal)

· protected disclosures (‘whistleblowing’): ss 49-60 Employment Act 2006; Ranson v Department of Health and Social Care (21/20) (09.05.22) (EET Chairman Stewart at §§ 777-790) (NB: legislation has been updated since Ranson)

o test for “qualifying disclosure”: s 50 (“any disclosure of information which the worker making the disclosure reasonably believes ought to be disclosed in the public interest and has the tendency to show one or more of the following — (a) that a criminal offence has been committed, is being committed or is likely to be committed, (b) that a person has failed, is failing or is likely to fail to comply with any legal obligation…, (c) that a miscarriage of justice has occurred, is occurring or is likely to occur, (d)  that the health or safety of any individual has been, is being or is likely to be endangered, (e) that the environment has been, is being or is likely to be damaged, or (f) that information tending to show any matter falling within any one of the preceding paragraphs has been, or is likely to be deliberately concealed”)

· Select Committee on Whistleblowing Policy Implementation report 2025-26 (05.26) & Council of Ministers’ Response (06.26)

Protective costs order

Provisional damages (for personal injuries)

· application for further damages: Rule 10.60

· definition of: s 33(1) High Court Act 1991 (where: “there is proved or admitted to be a chance that at some definite or indefinite time in the future the injured person will, as a result of the act or omission which gave rise to the cause of action, develop some serious disease or suffer some serious deterioration in his physical or mental condition”)

· jurisdiction to order: Rule 10.59

· offer to settle claim for: Rule 7.57

Provisional liquidator

PSLA (pain, suffering and loss of amenity)

Public authorities, acts of

Public interest immunity (PII)

· considered, Mount Murray Country Club Ltd & others v MacLeod [2003] UKPC 53 (07.07.03) (§§ 30-36); see also (in a criminal context): HMAG v E (2DS 2020/17) (18.11.20) (Judge of Appeal Storey QC & Acting Deemster Bailhache at § 6); and R v Kernaghan & others (CRIM 2001/14 & CRIM 2001/16) (24.08.01) (Acting Deemster Sullivan QC at § 2: “The decision as to whether PIl applies is ultimately for the Court having inspected the relevant material. In coming to that decision the Court must carry out a balancing exercise between the interests of the public and the interests of the Defendant. The overriding principle must be that the Defendant is entitled to a fair trial”)

Crown immunity; disclosure

Purposive rule/approach

Q

Qualified privilege

defamation

· statements having qualified privilege without explanation or contradiction: s 20 & Part 1, Schedule 1, Law Reform Act 1997

· statements privileged subject to explanation or contradiction: s 20 & Part 2, Schedule 1, Law Reform Act 1997

Quantum

Quashing order

Quasi-partnership

· commentary, Coren Law, English High Court refuses to wind up deadlocked Isle of Man company (13.09.26)

· Excalibur Almaz & others v Horie (2DS 2018/16) (25.03.19) (Judge of Appeal Storey QC & Acting Deemster Moran QC at § 40); and Deemster Needham in D4 Doors Ltd v Cauldwell (SUM 19/55) (10.09.21) (at § 25, citing Lord Wilberforce in Ebrahimi v Westbourne Galleries Ltd [1973] AC 360)

winding-up order

Questions to expert

Quia timet injunction

· example of: Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (20.01.23) (Acting Deemsters Storey KC & Corbett KC at §§ 5 & 21)

Quistclose trust

· Nectrus Ltd v Liquidators of UCP PLC (in liquidation) (CHP 26/0001) (11.09.26) (Acting Deemster Hodge KC at § 87) (citing Patten LJ in Bieber v Teathers Ltd [2012] EWCA Civ 1466, [2013] 1 BCLC 248 at [14]-[16])

R

Reasons

Receiver

· application to appoint: Rule 12.17

· application to discharge on completion of duties: Rule 12.24

o guidance on: LM Moore Investments v SV Company Ltd (ORD 2010/32) (27.05.11) (§§ 28-34) (Deemster Corlett at § 30 citing Gee on Commercial Injunctions (5th ed) at § 16.008)

· appointment of, jurisdiction to enforce judgment or order for the payment of money via: Rule 12.2(1)(b)

o comparison with remedy of injunction: Gort (Holdings) Ltd v MRP Brazil Ltd (CHP 2014/97) (27.02.15) (Acting Deemster Gough at § 69); see also: Sodzawiczny v McNally & others (ORD 21/0028) (05.10.23) (unrep.)

o example: Affinity Management Services Ltd v Justus Ltd (CHP 2017/35) (27.03.17); commentary, Simcocks, The Appointment of Receivers and the Flexibility of the Manx Court (15.06.17) A line drawing of books stacked on top of each other 55291322 Vector ...

· jurisdiction to appoint: s 42(1) High Court Act 1991; s 21 Financial Services Act 2008 (FSA) (petition by FSC); Rule 12.16

o guidance under s 21 FSA and s 42(1) High Court Act 1991: FSA v Montpelier (Trust and Corporate) Services Ltd (CHP 2019/66) (02.10.19) (Acting Deemster Khamisa QC at § 178c: “For [s] 21, appointment of receiver, is the court satisfied that —(a) the appointment is in the public interest; (b) the appointment is necessary to protect the interests of customers, creditors or others who have or have had dealings with the permitted person (c) pursuant to [s] 42, the court may by appoint a receiver in all cases in which it appears to the court to be just and convenient to do so”) (decision upheld on appeal: (2DS) (2019/22) (10.02.20))

Mental Health Act 1998, applications under

Reciprocal enforcement of overseas judgments

· applications for registration: Rule 12.56

· jurisdiction: Judgments (Reciprocal Enforcement) (Isle of Man) Act 1968

o guidance: Obertor v Gaetano (2DS 2010/17) (25.11.10) (§§ 20-33); Grover v Wilton Group Ltd (CHP 26/0007) (07.07.26) (Acting Deemster Cope at § 36: “the 1968 Act… does not apply to judgments from the United States. They are only capable of recognition by common law action”)

· commentary, Cains, Recognition of Foreign Judgments in the Isle of Man (07.25); Coren Law, Enforcing foreign judgments in the Isle of Man: decision in Wilton (11.07.26);  MannBenham, Enforcement of Overseas Judgments; Ian Kawaley, David Doyle, Shade Subair Williams (eds), Judicial Cooperation in Commercial Litigation 3rd ed (10.25)

foreign judgment

· security for costs: Rule 12.57 (applies Chapter 4 of Part 7)

Record of proceedings

Recovery order (under POCA)

· claim for, by Attorney General, allocated to Chancery Procedure: para 2, Schedule 12.2

· jurisdiction: ss 4(1) & 22 Proceeds of Crime Act 2008; see also Article 7(1) Proceeds of Crime (External Requests and Orders) Order 2009 (“proceedings for a recovery order pursuant to the registration of an external order”)

· required contents of claim form: para 2(2), Schedule 12.2

Recusal

forum-shopping

· lecture, David Doyle, Judicial Recusal (14.03.22) A line drawing of books stacked on top of each other 55291322 Vector ...

· test: Moussavi v VR Global Partners, L.P. (2DS 2024/17 & 2DS 2025/05) (04.06.25) (§§ 19-23) (Judge of Appeal Cross KC, Acting Deemster Sir Nigel Teare & Acting Deemster Moran KC § 20: “… First, the court must ascertain all the relevant circumstances. Second, the court must ask itself whether those circumstances would lead the fair-minded and informed observer to conclude that there was a real possibility that the tribunal was biased. 21. The two-stage process was recently considered in… H (A Child) (Recusal) [2023] EWCA Civ 860 where the court said at paragraph [24]: “… The court must first ascertain all the circumstances which have a bearing on the suggestion that the judge was biased. It must then ask whether those circumstances would lead a fair-minded and informed observer to conclude that there was a real possibility that the judge was biased…”. 22… however… the Court of Appeal preferred a “more general” test, namely, whether a fair-minded and informed observer, having considered the facts, would have concluded that there was a real possibility that a party would not receive “a fair trial”; ibid. at paragraph [25] 23. The Court of Appeal emphasised that in applying this test it is necessary to consider the proceedings as a whole; ibid. at paragraph [26].); Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at §§ 80-98) (§§ 85-86: “85. A judge should not, particularly in a small jurisdiction with limited resources, too readily recuse him or herself. To do so gives rise to a risk of litigants picking and choosing their judge by raising somewhat peripheral challenges based on less than substantial evidence. It also places a strain on judicial resources and normally involves further delay in resolving the litigation. 86. However, the legal test must still be applied…”); see also Clarkson & another v DoI (CHP 2011/43) (23.05.11) (Deemster Doyle at §§ 34-88)

o commentary, Coren Law, “[A]s indifferently as the herring’s backbone doth lie in the midst of the fish” – Appeal Division updates recusal test (22.12.25)

Redactions (in disclosed documents)

Redfern schedule

Register of claims

· shall be maintained at court office: Rule 2.20(1)

Register of judgments

· application under allocated to the Chancery Procedure: para 3(e), Schedule 5.1

· defective, imperfect or incorrect entry on register: Registrar, or any party interested in such registration, or who might be affected thereby, may apply to the Civil Division to annul or rectify: s 13(2) Registration of Deeds Act 1961

Relief from sanctions

· checklist: Rule 2.59(1) (“On an application for relief from any sanction imposed for a failure to comply with any rule, practice direction or court order the court shall consider all the circumstances so as to enable it to deal justly with the application, including the need – (a) for litigation to be conducted efficiently and at proportionate cost; and (b) to enforce compliance with rules, practice directions and orders”)

o principles: Lewin v Braddan Parish Commissioners (2DS 2014/1) (27.06.15) (Judge of Appeal Tattersall QC & Deemster Doyle at § 110) (applying Montpelier Tax Planning (Isle of Man) Ltd (In liquidation) v Gittins & others (2DS 2012/45) (08.06.15) which applies the 3-stage test in Denton & Others v T H White & another [2014] EWCA Civ 906) (“Firstly to identify and assess the seriousness and significance of the breach which engages Rule 2.59. If the breach is neither serious nor significant, the second and third stages may be immaterial. Secondly, to consider why the default occurred. Thirdly, to evaluate all the circumstances of the case, so as to enable the court to deal justly with the application including the particular matters specified in Rule 2.59”); Gittins & others v Simpson (2DS 2016/3) (15.09.16) (Judge of Appeal Tattersall QC & Deemster Corlett at § 22); wording of Rule 2.59 now different from CPR Rule 3.9: Glen Moar Properties Ltd (in BVI liquidation) & others v McNally & another (ORD 20/025) (10.09.24) (Deemster Corlett at §§ 33-38); Ballacorey Wheat Ltd & another v Brown & others (ORD 19/0035) (26.02.25) (Deemster Corlett at § 69: “… [the Claimants’] focus should have been on complying with the terms of the security for costs order, rather than in essence proposing an alternative form of order”)

o commentary, Callin Wild, Relief from Sanctions denied with US$10 million claim remaining struck out (05.03.25) A line drawing of books stacked on top of each other 55291322 Vector ...

· evidence, requirement for application to be supported by: Rule 2.59(2)

o O’Brien v Bernhard Schulte Shipmanagement (Isle of Man) Ltd (SUM 2013/130) (01.07.14) (Deemster Corlett at § 74);

o commentary, Simcocks, Pleading for relief from sanctions – the failure to provide evidence (07.14) A line drawing of books stacked on top of each other 55291322 Vector ...

extension of time

Reply (to defence)

· claimant not filing not taken to admit matters raised in defence: Rule 6.35(1)

· time limit for filing (within 14 days after service of defence): Rule 6.35(3)(a)

Representative action

Group litigation order (GLO)

· where more than one person has the same interest in a claim, the claim may be started or the court may order that the claim be continued, by or against one or more of the persons with the same interest as representatives: Rule 3.28(1)

o guidance: Origo Partners plc v Brooks MacDonald Asset Management (International) Ltd (CHP 2014/49) (27.11.14) (Deemster Doyle at § 45: “… the representative procedure… should be interpreted flexibly and with a view to giving effect to the overriding objective…”)

Res judicata

Residence order

child / children

· definition (“an order settling the arrangements to be made as to the person with whom the child is to live”) (s 11(1)(a) Children and Young Persons Act 2001 (CYPA) )

· Form C1 (Application for an Order) (for example: Residence, Contact, Prohibited Steps, Specific Issue) (click “Download file”)

· jurisdiction: s 11(1)(a) CYPA

Residence within the jurisdiction

Respondent's notice

Response pack

Restoration of a company to the register

· jurisdiction: s 273(6) Companies Act 1931 (“If a company, any director, member or creditor thereof feels aggrieved by the company having been struck off the register, the court on an application made by the company, any director, member or creditor before the expiration of 12 years from the publication of the notice aforesaid may, if satisfied that the company was at the time of the striking off carrying on business or in operation, or otherwise that it is just that the company be restored to the register, order the name of the company to be restored to the register…”) (emphasis added); guidance: RBSI v Steele-Smith (CHP 2017/123) (15.12.17) (Deemster Doyle at § 9)

· procedure: see Rule 13.58(1)(l)

o see also power to declare dissolution void: s 272 Companies Act 1931 (“Where a company has been dissolved, the court may at any time within two years of the date of the dissolution, on an application being made for the purpose by the liquidator of the company or by any other person who appears to the court to be interested make an order, upon such terms as the court thinks fit, declaring the dissolution to have been void, and thereupon such proceedings may be taken as might have been taken if the company had not been dissolved”) (emphasis added); guidance: Re. Watersmead Holdings Ltd (a dissolved company) (CHP 2017/120) (28.11.17) (Deemster Doyle at §§ 9 & 14)

Restraint order (under POCA)

· disclosure of documents relating to, guidance on: In the matter of G (POC 2017/0000) (02.03.18) (Acting Deemster Arrowsmith at § 148: “I would have difficulty, absent issues of public interest immunity, redaction, or some other good reason in the interests of justice, in understanding why those affected by a restraint order should not receive the (i) Application, (ii) the evidence upon when such an Order was granted and (iii) either access to the recording, or be provided with a transcript of the hearing, where such an Order was made…”); In the matter of H and W Ltd (POC 2019/8) (05.12.19) (§§ 8-10)

· jurisdiction: ss 96-97 Proceeds of Crime Act 2008 (POCA)

· temporary advocate’s licence, application for (under s 17(2)(b)(iii) Advocates Act 1995) refused: Temporary Advocate’s Licence Application – S (2DS 2019/1) (08.03.19) (Deemster Corlett at § 10)

worldwide freezing order (WFO) / freezing injunction

Retrial

Article 6(1) ECHR

· guidance on Appeal Division’s discretion to order: Humbles & others v Wickers & others (2DS 2015/17) (10.08.26) (Judge of Appeal Cross KC, Sir Nigel Teare KC & Acting Deemster Rosen KC at §§ 7-17); Coren Law, Appeal Division considers test for directing re-trial (20.08.26)

· jurisdiction to order: Rule 14.13(2)(c)

Revocation of order

RFI (request for further information)

Right of audience

· parties with rights of audience in civil proceedings: s 36 Administration of Justice Act 1981

o Ballacorey Wheat Ltd & another v Barclays Bank plc (ORD 2019/35) (15.03.21) (Deemster Corlett at §§ 9-21); The Clypse Estate Ltd v Portcullis Pensions (I.O.M.) Ltd (2DS 2022/03) (27.04.22) (Judge of Appeal Storey QC & Acting Deemster McMahon QC at §§ 3-6); Grover v Wilton Group Ltd (CHP 26/0007) (07.07.26) (Acting Deemster Cope at §§ 40 & 43)

Temporary advocate’s licence (TAL)

Royal Assent

· Office of the Clerk of Tynwald, Royal Assent to Manx legislation and associated procedures (01.05.26)

Civil Procedure Rules (England & Wales)

· The Companies (Winding-Up) Rules 1934, not applicable to (save to extent those rules provide otherwise): Rule 1.3(2)(a), but:

o Spirit of Montpelier Limited (in Liquidation) & others v Lombard Manx Ltd (2DS 2014/9) (18.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at § 36: “Whilst we accept that the effect of Rule 1.3(2) of the Rules is that the 2009 Rules prima facie do apply when the 1934 Rules do not provide for the situation to be addressed – in this case the revocation of a duly made winding-up order – we cannot accept that Rule 7.2(7) entitles a court to vary a winding-up order when such order was not made `under these Rules` but was made under [s] 162(5) of the [Companies] Act [1931]. … to conclude otherwise would be contrary to the plain words of Rule 7.2(7)… In our judgment the power to vary or revoke an order given by Rule 7.2(7) is only exercisable in relation to an order which has been previously made under the 2009 Rules – which was not the case here. In this case the order was made by reason of the provisions of [s] 162(5) of the Act and any power to vary or revoke such order cannot be found in the 2009 Rules”)

o Exclusiva General v Vintage Holdings Ltd (in liquidation) (CHP 2014/26) (25.01.19) (§§ 71-72) (Acting Deemster Arrowsmith at § 71: “Even if I accept that the High Court Rules do not apply to matters dealt with under the Winding-Up Rules…, it cannot be the position that all the concepts… collectively described as the overriding objective… are absent in proceedings or in a process before the Court. 72. Basic principles of fairness, and an equal footing between litigating parties must apply in the determination of any application”)

o Re Broadsheet LLC (in liquidation) (CHP 21/038) (10.06.24) (§§ 8-11) (Deemster Corlett at § 10: “… the 2009 Rules do apply when the 1934 Rules do not provide for the situation to be addressed…”)

· interpretation, words and phrases under the Rules defined: Rule 1.4

· justice should not be subordinated to “slavish adherence” to: O’Brien v Bernhard Schulte Shipmanagement (Isle of Man) Ltd (SUM 2013/130) (01.07.14) (Deemster Corlett at § 77)

S

Sanction(s)

relief from sanctions

· sanction imposed for failure to comply with rule, practice direction or order has effect unless the party in default applies for and obtains relief from the sanction: Rule 2.58

Sanctions, financial

· appeal to High Court against decision of Treasury in performance of or in connection with regulations under the Sanctions Act 2024: see s 12

· Sanctions (Implementation of UK Sanctions) Regulations 2024

· sanctions regime not intended to impinge on right of access to court: see PJSC National Bank Trust v Mints [2023] EWCA Civ 1132; [2024] 2 WLR 714, cited in VTB Bank PJSC & another v Mazurov & others (ORD 19/042) (11.06.24) (Deemster Corlett at § 36)

· Treasury, Financial Sanctions Guidance (05.24)

Satisfaction, certificate of

Scheme of arrangement

· court’s power to approve (and related powers): s 152 Companies Act 1931

· guidance: Re. Isis Investments (CHP 2010/21) (22.12.14) (Deemster Doyle at §§ 13-15)

Scott schedule

Scrupulous fairness

advocate, duties of

· examples of a party bringing an adverse authority to the court’s attention: Kolemos Ltd (in receivership) v Simpson & others (CHP 2010/91) (09.11.10) (Deemster Doyle at § 26); The Slegaby Estate Ltd & another v Lloyds Bank International plc (ORD 2014/27) (16.03.15) (High Bailiff Needham at § 68)

Sealed orders

Sealing of court documents

· claim form and any other document required by a rule to be sealed must be sealed on issue: Rule 2.15

Court file, sealing the

Search and seizure warrant (under POCA)

Search order

· affidavit evidence, application for must be supported by: para 3, Schedule 7.2

disqualification order

· imaging order (order for an independent IT expert to be given access to any electronic data storage devices or online accounts for the purpose of copying the contents): little direct Isle of Man authority (and no current Isle of Man equivalent of Section IV, CPR Part 25 or Model for a Search and Imaging Order)

· jurisdiction: s 33A High Court Act 1991; Rule 7.16(1)(h)

· supervising advocate, rules relating to: para 6, Schedule 7.2

o advocate preventing search order respondent from attempting to seek advice from non-advocate during execution of order, effect of: Drower v Gubay v Drower (2DS 2005/1) (31.05.05) (§§ 10-12) Manx cross | Trish Nicholsons Words in the Treehouse Query raised (query whether correctly decided on facts) (and now see Rule 13.81)

Second Deemster

Security for costs

· amount of and manner / time in which given

o Rule 7.27(2) (court to determine / direct)

· appeal, security for costs on

appeal

o Article 6(1) ECHR does not prevent court making order: Akhavan & another v Quinn Legal Advocates Ltd (ORD 2012/64) (12.07.13) (High Bailiff Needham at § 4); Wallis v Soberano Ltd (2DS 2014/21) (16.01.15) (§ 14) (Judge of Appeal Tattersall QC & Deemster Doyle, citing the latter in Montpelier Tax Planning (Isle of Man) Limited (In Liquidation) v Jones and Another [2013] MLR 553) (“The court should not order security for the costs of an appeal if to do so would stifle the appeal. However, if grounds for security for costs [appear] to have been established, it is for the appellant to satisfy the court, by evidence, that the effect of ordering security will be to stifle the appeal; also, when deciding the matter, it is relevant to consider the possibility that third parties might provide financial support”);

o burden of proving stifling on appeal

appeal

o commentary, M&P Legal, Resisting Security for Costs Order – Clear Evidence Required (03.02.15) A line drawing of books stacked on top of each other 55291322 Vector ...

· ATE policy

· Ballacorey Wheat Ltd & another v Brown & others (ORD 19/0035) (26.02.25) (Deemster Corlett at §§ 22, 31, 36-37, 70-79)

· commentary

o M&P Legal, Security for Costs: Second bites of the cherry and shifting the evidential burden of financial standing to the claimant company July 2018) A line drawing of books stacked on top of each other 55291322 Vector ...

· conditions

o Rule 7.28(1): court must be: “(a)… satisfied, having regard to all the circumstances of the case, that it is just to make such an order; and (b) either — (i) one or more of the conditions in paragraph (2) applies, or (ii) an enactment permits the court to require security for costs”

o Prest v Petrodel Resources Ltd (in liquidation) (2DS 2015/15) (11.12.15) (Judge of Appeal Tattersall QC, Deemster Doyle & Acting Deemster Sir Michael Birt QC at §§ 84: “(1) rule 7.28(1)(b)(i) makes it clear that an order for security for costs may only be made if one or more of the conditions in paragraph (2) applies. Those conditions are set out at sub-paragraphs (a) – (f) of paragraph (2). They are in effect gateways and a defendant must pass through one of them before the court can even consider whether it should make an order for security; (2) however, once the defendant has passed through one of the gateways, it is paragraph (1)(a) which governs the position. This paragraph states that the court may make an order if it is satisfied ‘having regard to all the circumstance of the case’ that it is just… In our judgment, ‘all the circumstances of the case’ clearly include matters such as those touched upon in sub-paragraph (f). If a claimant has taken steps to make it difficult to enforce any order for costs against him, that is clearly a very relevant circumstance. If a court makes an order because a non-resident claimant has taken such steps, it is making the order not because the claimant is non-resident; but because he has taken such steps, which means that it would be difficult for a successful defendant to enforce any costs order”)

o conditions in Rule 7.28(2) (“(a) the claimant is ordinarily resident out of the jurisdiction; (b) the claimant is a company or other body… and there is reason to believe that it will be unable to pay the defendant’s costs if ordered to do so; (c) the claimant has changed his address since the claim was commenced with a view to evading the consequences of the litigation; (d) the claimant failed to give his address in the claim form, or gave an incorrect address in that form; (e) the claimant is acting as a nominal claimant, other than as a representative claimant… and there is reason to believe that he will be unable to pay the defendant’s costs if ordered to do so; (f) the claimant has taken steps in relation to his assets that would make it difficult to enforce an order for costs against him”)

o Interretire Ltd v HSBC Securities Services (Isle of Man) Ltd (ORD 2011/32) (11.04.14) (Deemster Doyle at §§ 20-25) (on “reason to believe” / “inability to pay”) and (§§ 26-33) (on adverse inferences)

o Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (16.08.22) (§§ 33-38) (Judge of Appeal Storey QC & Acting Deemster Corbett QC at § 35, applying dicta of Sales LJ (with whom Longmore LJ and Baker J agreed) in Sarpd Oil International Ltd v Addax Energy SA  [2016] 1 CLC 336: “17… If a company is given every opportunity to show that it can pay a defendant’s costs and deliberately refuses to do so there is, in our view, every reason to believe that, if and when it is required to pay a defendant’s costs, it will be unable to do so…… 19. even if deliberate reticence on the part of a respondent is not a breach of CPR Part 1.3 a court can and should take account of deliberate reticence as part of the overall picture. Any evaluation has to be made on the totality of the evidence before the court; part of that totality is the absence of relevant evidence from the only party who is able to provide it…”)

· evidence in writing required

o Rule 7.27(2)

· “full” security, principles on

o ‘Sabadash & others v VTB Bank PJSC (2DS 2018/11) (05.11.18) (Judge of Appeal Storey QC & Acting Deemster Christie QC at §§ 12-17); Sochin v Baranov (CHP 2018/24) (30.04.19) (Deemster Corlett at §§ 43-44); Treehouse Properties, above (§ 38)

· further security

o see Magomedov v TPG Group Holdings (SBS), LP [2026] EWHC 1051 (Comm) (06.05.26) (Bright J at § 17)

· jurisdiction to order

o Rule 7.27(1); see also (in the case of a company) s 336 Companies Act 1931 (“if it appears by credible testimony that there is reason to believe that the company will be unable to pay the costs of the defendant if successful in his defence”)

o considered Louis v Cambridge Place Securities Ltd (ORD 2012/32) (14.06.13) (Deemster Doyle at § 25) (“… The court has to look at the evidence put forward on the application as a whole and form an assessment on the basis of the evidence as a whole as to whether there is reason to believe that the company will not be able to pay costs ordered against it”)

reciprocal enforcement of overseas judgments; relief from sanctions

· security for costs other than from claimant

o Rule 7.29

o principles: Montpelier Tax Planning (Isle of Man) Ltd (In Liquidation) v Jones & others (2DS 2011/41) (12.12.13) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 93-118)

Sedley's Laws of Documents

bundles

· Sedley J (as he then was), Laws of Documents (note: not yet approved by a Manx Court but still arguably part of Manx customary law)

trial bundles

Service

· advocate authorised to accept service and the party serving has been notified: service must be on advocate, unless personal service required: Rule 2.25

· address for service, rules on: Rule 2.27

o party must give address for service within the jurisdiction: Rule 2.27(2)

o nothing contrary to Article 6(1) ECHR in Rule 2.27(2): Oakley v Osiris Trustees Ltd & others (2DS 2017/26) (09.01.18) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at § 28)

· alternative method, service by: Rule 2.30 (where there is “good reason to authorise”)

o Fletcher-Wilson & another v Higuchi (ORD 2015/22) (21.07.15) (Acting Deemster Caine at §§ 12-17); VTB Bank PJSC v Sabadash & others (CHP 2018/13) (15.06.18) (Deemster Doyle at §§ 19 & 22)

application

· Article 6(1) ECHR, impact on service: VTB Bank PJSC v Sabadash & others (CHP 2018/13) (15.06.18) (§§ 37-38 & 71) (§ 71: in certain cases, generalised statements that a defendant has been “notified by the court in an appropriate manner… will not suffice and the court must descend into details in respect of the method of notification and proof of receipt”)

· certificate of service: details to be included, when required by order or rule (table): Rule 2.32

o Certificate of Service (Form HC10)

claim form; company; coroner

· dispense with, court’s power to: Rule 2.31

· electronic service: Rule 2.18; Schedule 2.1

· Interpretation Act 2015, rules on:

o service of documents on individuals: s 59

o service of documents on body corporate or association: s 60

o email or other electronic service by agreement: s 61

o service on unknown owner, lessee or occupier: s 62

o service by prepaid post: s 63

· order, service of: Rule 2.24(3) (“Where the court makes an order on the application of a party, that party must serve the order, except where the court orders that it shall be served by the court”)

o see also Rule 10.5(2): “Unless the court directs otherwise, any order made otherwise than at trial must be served on — (a) each party, and (b) any other person on whom the court orders it to be served”

· personal service, rules on: Rule 2.26

o an individual: leaving it with that individual: Rule 2.26(2)

· place of service where no advocate acting and no address given, table for identifying: Rule 2.27(6), including:

o service on individual (“Usual or last known residence”)

o company incorporated on the Island (“Registered office of the company”) (see also Rule 2.23(2))

o Tower Credit Ltd v Dadds & another (SUM 2010/16) (30.01.17) (§§ 32-37) (High Bailiff Needham at § 37: “… before using a last known address, a claimant is duty bound to make a reasonable inquiry as to the defendant’s correct address…”)

· retrospective service, order for

alternative method of service

service out of the jurisdiction

Service out of the jurisdiction

· alternative method, service by: see new Rule 2.42(6) (introduced by the Rules of the High Court of Justice (Amendment) 2026) (where court gives permission to serve out of the jurisdiction, it may give: “directions about the method of service” and “give permission for other documents… to be served out of the jurisdiction”)

o as to previous position, see Fletcher-Wilson v Higuchi (ORD 2015/22) (21.07.15) (§§ 12-17)

arbitration claims; claim form (see: time limit to serve on defendant)

· Application Notice (permission to serve outside jurisdiction) (Form HC8A)

· claim form may be served out of the jurisdiction with court’s permission if (amongst others – note, list not exhaustive):

constructive trust

o “a claim is made for a remedy against the defendant as constructive trustee where… alleged liability arises out of acts committed within the jurisdiction”: Rule 2.41(1)(o)

contract

o “a claim is made in respect of a contract where the contract — (i) was made within the jurisdiction; (ii) was made by or through an agent trading or residing within the jurisdiction; (iii) is governed by Manx law; or (iv) contains a term to the effect that the court shall have jurisdiction to determine any claim in respect of the contract“: Rule 2.41(1)(f)

o Simker Ltd v DCN International SA & others (ORD 2009/30) (28.10.09) (§ 29) (“… the reference to an agent in rule 2.41 (1) (f) (ii) is to an agent of the entity sought to be served and not an agent of the Claimant. It applies where the principal is a defendant outside the jurisdiction and the agent is trading or residing within the jurisdiction…”)

o “a claim is made in respect of a breach of contract committed within the jurisdiction“: Rule 2.41(1)(g)

domicile/residence within jurisdiction

o “a claim is made for a remedy against a person domiciled or ordinarily resident within the jurisdiction”: Rule 2.41(1)(a)

injunction

o “a claim is made for an injunction ordering the defendant to do or refrain from doing an act within the jurisdiction“: Rule 2.41(1)(b)

o example: VTB Bank PJSC v Sabadash & others (CHP 2018/13) (15.06.18) (§ 18)

o Treehouse Properties SL & others v Sodzawiczny (2DS 2022/14) (20.01.23) (Acting Deemsters Storey KC & Corbett KC at § 62: “… does not require any territorial connection between the claim, the subject matter of the relevant action and the Isle of Man”)

interim remedy under s 56B High Court Act 1991

o “a claim is made for an interim remedy under s 56B High Court Act 1991″; Rule 2.41(1)(d)

o example: Sabadash, above (§ 18)

judgment/arbitral award, enforcement of

o “a claim is made to enforce a judgment or arbitral award”: Rule 2.41(1)(j)

o example: Sabadash, above (§ 18)

necessary or proper party to claim etc

o “a claim is made against someone on whom the claim form has been or will be served and – (i) there is between the claimant and that person a real issue which is reasonable for the court to try; and (ii) the claimant wishes to serve the claim form on another person who is a necessary or proper party to that claim”: Rule 2.41(1)(c)

property within the jurisdiction

o “the whole subject matter of the claim relates to property within the jurisdiction”: Rule 2.41(1)(k)

special grounds

o “… there are special grounds…”: Rule 2.41(1)(v)

o see Hiranandani v Hirco PLC et al (2DS 2014/2) (26.09.14) (Judge of Appeal Tattersall QC & Acting Deemster Storey QC at §§  49-51)

tort

o “a claim is made in tort and – (i) damage was sustained within the jurisdiction; or (ii) the damage sustained resulted from an act committed within the jurisdiction“: Rule 2.41(1)(i)

o Cunningham v Ellis & others (ORD 2015/48) (27.01.17) (Deemster Corlett at §§ 64-75); Old Mutual International Isle of Man Ltd v Leonteq Securities AG (ORD 2018/12) (27.02.20) (Deemster Corlett at §§ 38-39) and (2DS 2020/8) (19.06.20) (Judge of Appeal Storey QC & Acting Deemster Christie QC at § 56 citing Lord Wilson in VTB Capital Plc v Nutritek International Corpn [2013] UKSC 5: “… there was no formal legal presumption that forum should follow the location of the tort”); see also FS Cairo (Nile Plaza) LLC v Brownlie [2021] UKSC 45 (20.10.21)

o commentary, Coren Law, Cryptocurrency fraud, civil law & the Isle of Man (30.08.26)

· draft order, best advised to include provision for service of application notice and any additional evidence in support in: Central Asian Capital Projects Ltd v Kazakhgold Group Ltd (ORD 2009/14) (03.11.09) (§ 21)

· Hague Service Convention, service on a party in a country party to: Rule 2.44

o Cruz City 1 Mauritius Holdings v Unitech Ltd (CHP 2013/66) (13.12.13) (Deemster Doyle at § 77) (“Rule 2.44 of the 2009 Rules does not require a litigant, who wishes permission to serve out of the jurisdiction on an entity in a jurisdiction which is a party to the Hague Service Convention, to pursue the Rule 2.44 route. The litigant may, if he so wishes and if the court grants an order in that respect, pursue the Rule 2.43 route”)

method of service, general provisions, below

· method of service, general provisions: Rule 2.43 (“(1)… claim form… may be served by any method — (a) permitted by the law of the country in which it is to be served, or (b) provided for by rule 2.45 [procedure for service through judicial authority etc] or rule 2.46 [service of a claim form out of the jurisdiction on a state]. (2) Nothing in this rule or in any court order shall authorise or require any person to do anything in the country where the claim form is to be served which is against the law of that country”)

o personal service: Fletcher-Wilson v Higuchi, above (§§ 9-11)

· requirements to satisfy (“serious issue to be tried on the merits… good arguable case… in all the circumstances the Isle of Man is clearly or distinctly the appropriate forum”): AK Investment CJSC v Kyrgyz Mobil Tel Ltd & others [2011] UKPC 7 (§ 71);

o additional guidance on “good arguable case”: see Old Mutual International Isle of Man Ltd v Leonteq Securities AG (ORD 2018/12) (27.02.20) (§§ 32-33) (Deemster Corlett at § 33 citing Carr J in Tugushev v Orlov [2019] EWHC 645 (Comm): (“… ‘(i) that the claimant must supply a plausible evidential basis for the application of a relevant jurisdictional gateway; (ii) that if there is an issue of fact about it, or some other reason for doubting whether it applies, the court must take a view on the material available if it can reliably do so; but (iii) the nature of the issue and the limitations of the material available at the interlocutory stage may be such that no reliable assessment can be made, in which case there is a good arguable case for the application of the gateway if there is a plausible (albeit contested) evidential basis for it.’ It is common ground that the test must be satisfied on the evidence relating to the position as at the date when the proceedings were commenced”)

o burden and standard of proof: where the challenge is against service out of the jurisdiction, the general burden of proof is upon the claimant to establish the necessary elements of the case: Petrodel Reosurces Ltd v Le Breton (ORD 2012/20) (24.01.13) (Deemster Corlett at § 55-67) (upheld on appeal: Appeal of Petrodel (2DS 2013/9) (31.05.13) (§ 33)

service

Set-off of cross execution orders

Set-off, defence of

Settlement / settlement agreement

Calderbank offer

· duress, whether settlement agreement void on the basis of: Simpson v Friends Provident International Ltd (SCP 2014/660) (§ 43) (High Bailiff Needham, citing Lord Scarman on economic duress in Pao On v Lau Yiu Long [1980] AC 614); RL360 Services Ltd v Smith & others (ORD 2017/22) (22.02.18) (§§ 26-27) (Acting Deemster Wild at § 26 citing Pao On, above) (considered in Champion Tech Ltd (acting by Joint Receivers) v Seng Hooi Yap (CHP 25/0085) (04.03.26) by Acting Deemster Arrowsmith at §§ 96-100)

minor; offer to settle; patient; Tribunals

Share register, application for rectification of

· application allocated to the Chancery Procedure: para 2(e), Schedule 5.1

· guidance: Pattni v World Duty Free Company Ltd (2DS 2003/30) (19.02.04) (Judge of Appeal Tattersall QC & Acting Deemster Allen at § 42: “… shares in a Company incorporated in the Isle of Man can only be dealt with, as between the owner of the shares and the company, in the Isle of Man”); Young v Island Express Ltd (CP 2002/109) (20.02.04) (Deemster Doyle at §§ 95-99)

· jurisdiction (in respect of 1931 Act company): s 101(1) Companies Act 1931

· procedure (1931 & 2006 Act companies): Rule 13.58

Signature of documents

electronic signature

· may be printed by computer: Rule 2.17(2)

· statements of case and other documents drafted by advocate must bear his signature: Rule 2.17(1)

Similar fact evidence

· test of admissibility: Gubay v Willers & another (ORD 2009/11) (24.06.11) (§§ 29-38) (Deemster Corlett at § 32: “I would simply apply the test of relevance… Such evidence is admissible if it is potentially probative of an issue in the action…”) and § 36: (“… conduct which exhibits a pattern of similar behaviour might well be logically probative of the alleged behaviour on the occasions in question”); see also Gubay v Willers & another (ORD 2009/11) (20.01.11) (§§ 9-11) (“11. Whether… “similar fact” evidence will be admitted… is… a matter for the discretion of the trial judge and he must have regard to the overriding objective of achieving a correct result through a trial process that is fair to all parties. As part of this the judge must of course assess the potential significance of the evidence in the context of the case as a whole, weighing its potential probative value against its capacity to cause unfair prejudice and to increase disproportionately the length and complexity of the trial”)

Single joint expert (SJE)

Skeleton argument

· guidance on: Morrison & others v Utmost International Isle of Man Ltd & others (ORD 23/0009) (21.01.25) (Acting Deemster Gough at § 76); Pentera Trustees Ltd v Old Mutual International Isle of Man Ltd (ORD 2012/38) (30.04.15) (Deemster Corlett at §§ 61-65)

· guidance to practitioners: Deemster Corlett & Acting Deemster Gough, Managing Excessive Material in Commercial Litigation, Seminar Notes (Seminar, 04.11.25) (“Judicial recommendation: enforce strict page limits on skeleton arguments – every time. It is likely that, going forward, Deemsters will set page limits for filings at the directions stage”)

o commentary, Coren Law, Deemsters’ Warning on Excessive Written Material (12.25)

· lecture, Jeremy Storey KC, Appellate Advocacy in the Staff of Government Division (24.11.22) (Caroline Weatherill Memorial Lecture) (pp 4-5) Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng A line drawing of books stacked on top of each other 55291322 Vector ...

· Practice Direction PD 01/2025 – Authorities and Bundles

submissions

Slander

Slip rule

error of procedure, court’s power to rectify; judgment

· Rule 10.15 (relates to: “accidental slip or omission”) (“slip rule”)

Small Claims Procedure

· award, entry of as judgment: Rule 10.37

· characteristics of: Rule 5.6

costs

· guidance on: Barker v Corbridges Ltd (SCP 2011/1411) (02.04.12) (final §)

o www.courts.im, Small Claims Procedure 

· reference by court officer to adjudication by judicial officer: Rule 5.7(2)

· representation of company in, by nominated individual: Rule 5.10(1)(b) (note – subject to current consultation in draft Justice Reform (Amendment) Bill 2025)

o commentary, Coren Law, Proposed changes to the High Court Act 1991 (12.25) (update: Second Reading: 13.01.26; Final Stage: 31.03.26; Consideration of Council Amendments: 28.04.26)

· small claims limit: Rule 5.1 (“(a) £5,000, in the case of a claim for personal injuries; (b) £10,000, in any other case”)

· statistics: Isle of Man Courts & Tribunals Service, Annual Report 2025

o applications to the High Court – small claims (p. 20)

o small claims hearings & settlements (p. 20)

Solicitor's fees, recoverability of

Special damages

Special guardianship order

Specific disclosure

· breach of a party’s disclosure obligations in earlier proceedings puts court on its guard as to that party’s compliance with its current disclosure obligations: IOTA Violet, LLC v Lewis & others (ORD 2015/53) (24.04.18) (Acting Deemster Gough at § 57)

disclosure

· early specific disclosure, before pleadings closed, principles to be applied: Holmes v Carters (ORD 2012/75) (20.12.17) (High Bailiff Needham at § 15) (upheld on appeal: Holmes v Carters (2DS 2018/4) (26.07.18) (Judge of Appeal Storey QC & Deemster Doyle at §§ 60-61)

· jurisdiction: s 42(1) High Court Act 1991; Rule 7.41(2)(a)

· relevant principles: IOTA Violet, LLC v Lewis & others (ORD 2015/53) (24.04.18) (§§ 47-48 & 58) (Acting Deemster Gough at § 48 citing Deemster Doyle in Secure Nominees Ltd v Origo Partners & another (CHP 2016/0020) (29.07.16); must be directly linked to parties’ pleaded positions: Illumination International LLC v VHGL & others (ORD 23/0034) (15.05.24) (Acting Deemster Gough at § 15); Mir Ltd & another v Bader & related claims (ORD 21/0001, ORD 21/0002, ORD 21/0009) (29.05.25) (Deemster Corlett at §§ 5-7: “an order for specific disclosure should be necessary, fair and proportionate in the case-specific circumstances. Any order for specific disclosure needs to describe, with precision, the documents or classes of documents sought. “Fishing expeditions” will not be countenanced…”)

Specific inspection

· jurisdiction: Rule 7.41(3)

Specific performance

· specific performance of a contract relating to registered land, powers of High Court in actions for: s 5 Land Registration Act 1982

Speedy remedy

Spiliada test

Split costs order

Split trial

· guidance on discretion to order a split trial: White v Fozard (ORD 13/18) (14.12.17) (§§ 16-18); Carters & another v Irving & another (2DS 20187/24) (09.01.18) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at § 51) (“… When proceedings are split into stages, it is only final decisions on or at least necessary to the prescribed issues then for determination, encapsulated in the order made at that stage, which are binding at future stages. That accords with general principles of res judicata and issue estoppel…”); Hillberry Trust Company Ltd v Gautrey & another (ORD 2018/13) (21.01.21) (Deemster Corlett at §§ 41-42); Lever v ACU Ltd (SUM 16/43) (09.09.21 (Deemster Needham at §§ 4 & 8) (at § 8: “… The normal position is that liability, causation and quantum will be determined together. That said, there is no need for exceptional circumstances or special grounds to exist before ordering a split trial. The court will order what appears just and convenient in any given circumstances…”); UK Secured Funds plc v Capital Fund Services Ltd (ORD 2016/36) (13.07.21) (§ 39) (Acting Deemster Malek QC citing Hildyard J in Electrical Waste Recycling Group v Phillips Electronics UK Ltd [2012] EWHC 38 Ch)

· jurisdiction to decide the order in which issues are tried: Rule 7.2(2)(j)

· jurisdiction to direct a separate trial of any issue: Rule 7.2(2)(i)

preliminary issue

Staff of Government Division (SOGD)

Standard costs order

Standard disclosure

Standstill agreement

Stare decisis

authorities, citation of

· R v Neeson (2DS 2023/14) (07.12.23) (Judge of Appeal Cross KC, Deemster Corlett & Acting Deemster Sir Nigel Teare KC at § 51: “Traditionally there were three situations whereby a court could overrule a previous decision: see Young v Bristol Aeroplane Co Limited [1944] KB 718 in which the Court of Appeal stated that the principle of stare decisis was subject only to three exceptions: (1) first, where the court has to decide which of two conflicting decisions it will follow; (2) secondly, where in the light of a decision of a superior court it is bound to refuse to follow a decision of its own which has not been expressly overruled; and (3) thirdly, where the court is satisfied that its decision was given per incuriam”); see also Clinton v HMAG (2DS 2008/32) (29.10.09) (Judge of Appeal Tattersall QC & Deemster Kerruish at §§ 23-26)

Statement in a document, proof of

· s 16(1) Administration of Justice Act 2008 (“Where a statement contained in a document is admissible as evidence in civil proceedings, it may be proved — (a) by the production of that document; or (b) whether or not that document is still in existence, by the production of a copy of that document or of the material part of it, authenticated in such manner as the court may approve”)

Statement of case

abuse of process

· address for service: every statement of case “must include the address for service of the party by whom it is filed or served”: Rule 6.7

Ø   amendment of pleadings; company

· definition of: Rule 1.4(1)

· dispense with, court’s power to (if claim form has been served): Rule 6.5

· failure to verify, effect of: Rule 6.8

o Excalibur Almaz Ltd & others v Horie (ORD 2015/61) (05.09.18) (Deemster Corlett at § 47)

pleadings, purpose and importance of

· particulars of claim distinct from Form HC1 for purposes of, when stated as being “to follow”: Wozniak v Thompson (ORD 25/0002) (21.11.25) (Deemster Needham at § 11) (also refers to Rule 6.9(3) (“Contents of claim form”)

· short statement of all the facts relied on: Philamere Ltd v Buck Confidential Ltd & another (SUM 2016/55) (31.10.16) (§ 9) (High Bailiff Needham citing Deemster Doyle in Shepherds Select Funds plc & another v Abraham & others (CHP 2012/57) (22.05.12) (“8. Skeleton arguments, written submissions and witness statements are not pleadings. The case should be pleaded in the pleadings. As Lord Dyson in Bernard v Seebalack [2010] UKPC 15… stated a detailed witness statement or a list of documents cannot be used as a substitute for a short statement of all the facts relied on by the claimant”)

· summary of long statement of case required (if over 10 pages excluding schedules): Rule 6.6

· title, must be headed with the title of the proceedings: Rule 6.3(1)

Statement of costs

Statement of truth

acknowledgment of service

· advocate may sign, where party legally represented by: Rule 8.69(7) (“…the advocate may sign the statement of truth on his behalf. The statement signed by the advocate must refer to the client’s belief, not his own, and must state the capacity in which he signs and the name of his firm where appropriate”)

· application for permission to commence contempt proceedings in respect of allegedly false statement of truth: para 24(2)-(3), Schedule 8.1

· company or other corporation, document to be verified on behalf of: Rule 8.69(3) (“Where a document is to be verified on behalf of a company or other corporation, subject to paragraph (7), the statement of truth must — (a) be signed by a person holding a senior position in the company or corporation, and (b) state the office or position he holds”)

· court’s discretion to refer allegedly false statement of truth to Attorney General to consider contempt proceedings: para 24(1)(c) Schedule 8.1

· false statement, proceedings for contempt for: Rule 8.70

· form of: Rule 8.8, Rule 8.72 & Schedule 8.2

· list of documents to be verified by: Rule 8.68(1): see Wozniak v Thompson (ORD 25/002) (21.11.25) (§§ 13, 18-19) (Deemster Needham at § 13: “…  the lack of a properly signed statement of truth in the PoC was a breach of rule 8.68(1)(a) and failure to verify the PoC in that manner meant that the court had discretion to strike out the statement of case under rule 6.8(3)… 18. I am satisfied that though there is a clear breach of the rules the breach is neither serious nor particularly significant… The lack of verification is an irregularity but not something that makes the statement of case a nullity… 19. … a complete strike out of the claim for such an infringement would be disproportionate and not in the interests of justice… a more measured application would have been one made under rule 8.71(2)… that the Court orders that a person who has failed to verify a document, in accordance with rule 8.68, should do so…”)

· rules on: Rules 8.68-8.72

statement of case; witness statement

Status quo, order for the restoration of

· Rule 7.16(1)(p); Bellamy v Forster (2DS 2017/28) (06.04.18) (§§ 76-78); applied in Stevens v Davies (2DS 2022/23) (04.01.23) (Judge of Appeal Cross KC & Deemster Needham at §§ 21-22)

Statutory appeal

Statutory construction, principles of

· Obertor v Gaetano (2DS 2010/17) (25.10.10) (§§ 40-46) (Deemster Doyle at § 40: “A purposive and not a literal approach is the method of statutory construction that now prevails. A search for the literal meaning still constitutes the starting point but if the literal meaning of a provision does not give effect to the purpose of the legislation, the literal meaning cannot prevail. It must give way to the construction which will promote the purpose or object of the Act”); Barclays Bank PLC v Failte Property Ltd (ORD 22/0020) (Deemster Corlett at § 16) (“I make my interpretation of the Order on the usual principles of statutory interpretation, the most important being the need to discover the intention of the legislation. That intention is to be gathered from the words used, or in this case approved, by Tynwald, considered in the light of their context and purpose. (see [§] 36 of R (on the application of Black) v Secretary of State for Justice [2017] UKSC 81“); HSBC Bank Middle East Ltd & others v Allana International Ltd (CHP 26/0057) (04.09.26) (Acting Deemster Gough at § 29) (“The starting point is the language of the statute read as a whole and in its legislative context. A purposive approach does not entitle the court to select a desirable policy outcome and then enlarge the statutory words to achieve it. The statutory purpose must itself be derived from the enactment.”)

parliamentary materials, reference to

Statutory demand

· s 163(1)(1) Companies Act 1931 (“(1) A company shall be deemed to be unable to pay its debts — (1) if a creditor… to whom the company is indebted in a sum exceeding fifty pounds then due, has served on the company, by leaving it at the registered office of the company, a demand under his hand requiring the company to pay the sum so due, and the company has for three weeks thereafter neglected to pay the sum, or to secure or compound for it to the reasonable satisfaction of the creditor”)

winding-up order

Statutory duty, claim for breach of

limitation (see Table 8)

Stay

appeal; arbitration stay; bankruptcy; enforcement; execution / execution order; forum non conveniens; instalment order

· jurisdiction to stay judgment or order for payment of money

o Rule 12.14(2) (“Where the court is satisfied, on an application made by the judgment debtor at the time of the judgment or order, or at any time afterwards, — (a) that there are special circumstances which render it inexpedient to enforce the judgment or order; or (b) that the judgment debtor is unable for any reason to pay the money, the court may by order stay the enforcement of the judgment or order either absolutely or for such period and subject to such conditions as the court thinks fit”)

o Megson v Leece (SUM 22/0081) (01.12.22) (§§ 17-20) (Deemster Needham at § 18: “… granting an adjournment will simply be a recipe for further delay and prevarication on W’s part”)

enforcement

· jurisdiction to stay proceedings

o s 32(3) High Court Act 1991 (“… the power of the High Court to stay any proceedings before it, where it thinks fit to do so, either of its own motion or on the application of any person, whether or not a party to the proceedings”); Rule 7.2(2)(f)

o guidance: Hiranandani v Hirco PLC & others (2DS 2014/2) (26.09.14) (Judge of Appeal Tattersall QC & Acting Deemster Storey QC at § 147: “… a court has a wide discretion to grant a stay” and citing at § 148 Reichhold Norway ASA v Goldman Sachs Int’l [2000] 1 WLR 173 (“… the jurisdiction to stay proceedings is unfettered and depends only on the exercise of the court’s discretion in the interests of justice”) and Isis Investments Ltd v Oscatello Investments Ltd & others [2013] EWHC 7 (Ch) (“the imposition of a case management stay is a matter of discretion, the burden upon the applicant is high and the circumstances warranting the imposition of a stay in circumstances such as these are rare and compelling”) – as cited by Deemster Doyle at first instance: ORD 2013/4 (21.02.14) – “such authorities set out the principles to be applied when exercising such discretion”)

Legal Aid; mediation; offer to settle; possession order; winding-up order

Stifling a claim

Strike out

· abuse of process or likely to obstruct just disposal of proceedings: Rule 7.3(2)(b)

o Darroch v HSBC Bank plc (ORD 2015/58) (09.11.16) (Acting Deemster Wild at § 28: “… the Court has the power to strike out a statement of case which is an abuse of the Court’s process or otherwise likely to obstruct the just disposal of proceedings. This power includes striking out statements of case which are unreasonably vague or incoherent because considering those statements and/or pleading to them is likely to obstruct the just disposal of the case”)

abuse of process

amendment of pleadings; dormant claims

· failure to comply with rule, practice direction or order: Rule 7.3(2)(c)

dormant claims

· judgment with costs may be obtained by filing a request if strike out order relates to the whole of a statement of case and, if the party seeking judgment is the claimant, the claim is for: the claim is for: “(i) a specified amount of money; (ii) an amount of money to be decided by the court; (ii) delivery of goods where the claim form gives the defendant; (iii) the alternative of paying their value; or (iv) any combination of these remedies”: Rule 10.38(2)

· no reasonable grounds for bringing or defending claim: Rule 7.3(2)(a)

o test: RBSI v JP SPC 4 & another [2022] UKPC 18 (12.05.22) (§ 27) (“An application to strike out should not be granted unless the court is certain that the claim is bound to fail… a claim should not be struck out unless it is effectively unarguable, has no chance of succeeding and as such is a plain and obvious case”); Islamic Investment Co. of the Gulf (Bahamas) Ltd v Cains Advocates Ltd (2DS 2012/1) (09.08.13) (Judge of Appeal Tattersall QC & Acting Deemster Moran QC at § 72)

· strike out not inherently contrary to right of access to court: Christian v DED (SCP 2017/643) (04.01.18) (Acting Deemster Roberts at § 47: “… the [ECtHR] in… Z v United Kingdom [2002] 34 EHRR 3 [2001] 2 F.L.R. 612 EC[t]HR affirmed that Striking Out a claim was not inherently contrary to the right of access to a Court…”)

· strike out vs amendment of pleadings: see Clarke & another v RL360 Insurance Company Ltd (ORD 2018/18) (29.10.19) (Deemster Corlett at §§ 5-6) (“5… The court can of course strike out parts of pleadings which are unreasonably vague, incoherent and/or vexatious. 6. Striking out is however something of a nuclear weapon and there is the option for the court to order amendments to pleadings or indeed for the recalcitrant Defendant or Claimant to make an application to amend their pleadings”)

totally without merit (TWM); tribunals; unless order

Submission to the jurisdiction by conduct

foreign judgment, enforcement of

· test: Crowd Shout Ltd v Nova Scotia Ltd & others (ORD 2015/24) (07.12.16) (Deemster Corlett at § 8) (“whether a reasonable person in the shoes of the claimant would have understood the defendant’s conduct as a submission to the jurisdiction”); Grover v Wilton Group Ltd (CHP 26/0007) (07.07.26) (Acting Deemster Cope at § 78 citing Clare Ambrose sitting as a Deputy High Court Judge in Shovlin v Careless & others [2024] EWHC 325) (“The same general rule applies whether the court is looking at the question of voluntary submission to an English court or a foreign court”); commentary, Coren Law, Enforcing foreign judgments in the Isle of Man: decision in Wilton (11.07.26)

Submissions

Skeleton argument

· written submissions, Appeal Division generally deprecates advocates producing additional written submissions on the day of the hearing: Alder & others v Kelly & another (2DS 2020/2) (28.09.20) (Judge of Appeal Storey QC & Acting Deemster Christie QC & § 32)

Substituted service

Summary assessment of costs

Summary judgment

· commentary, Simcocks, A timely reminder from the courts that this is a high bar to meet (25.09.19) A line drawing of books stacked on top of each other 55291322 Vector ...

· evidence: respondent wishing to rely on at hearing must file and serve at least 7 days before hearing: Rule 10.49; Excalibur Almaz Ltd & others v Horie (ORD 2015/61) (05.09.18) (§ 56)

· jurisdiction: Rule 10.46 (“claimant has no real prospect of succeeding on the claim or issue and there is no other reason why the claim or issue should be disposed of at a trial”)

· test: RBSI v JP SPC 4 [2022] UKPC 18 (12.05.22) (Lords Hamblen & Burrows (with whom Lords Briggs &  Kitchin and Lady Rose agreed) at § 27: “… the claim must be a realistic claim that carries some degree of conviction. It must be more than merely arguable”); Islamic Investment Co. of the Gulf (Bahamas) Ltd v Cains Advocates Ltd (2DS 2012/1) (09.08.13) (§ 62) (“The court must consider whether the claimant has a realistic as opposed to a fanciful prospect of success. A realistic claim is one that carries some degree of conviction. This means a claim that is more than merely arguable”)

Summary Procedure

· allocation: Rule 5.5(5) (“The court shall not normally allocate a claim to the summary procedure unless — (a) the trial is likely to last for no longer than 2 days; and (b) oral expert evidence at trial will be limited to — (i) one expert per party in relation to any expert field; and (ii) expert evidence in 2 expert fields”)

· characteristics of: Rule 5.11

· directions

o application for: Rule 5.13

o failure to comply with, application to enforce compliance with or for a sanction to be imposed: Rule 5.18

o standard directions: Rule 5.11(2) & Schedule 5.2

o trial: Rule 5.17

· expert shall not be directed to attend hearing unless necessary in the interests of justice: Rule 8.55(2)

· pre-trial checklist, provision for: Rule 5.16

· summary limit: Rule 5.1 (£100,000)

Supervising advocate

Supervision order

child / children

· definition: s 31(1)(b) Children and Young Persons Act 2001 (CYPA) (“an order… putting [the child] under the supervision of the Department or, with the consent of the Department, of a probation officer”)

· interim order: s 35 CYPA

· jurisdiction: s 31(2) CYPA (‘threshold criteria’) (ie. “that the child is suffering, or likely to suffer, significant harm”: s 31(2)(a); and “that the harm is or will be attributable to – (i) the care given to the child, or likely to be given to him if the order were not made, not being what it would be reasonable to expect a parent to give to him; or (ii) the child’s being beyond parental control”: s 31(2)(b)); X v DHSC & others, below (§§ 141-147)

· rules on: Schedule 4 CYPA

Supreme Court decisions, effect of on the Isle of Man

T

Telephone

Temporary advocate’s licence (TAL)

· Application Notice

· costs, no precedent for: TAL – James Michael Scott Ramsden (ORD 2019/0050) (25.04.24) (Deemster Corlett at § 9)

· Directive X(24) (Issue of Temporary Advocate’s Licence) (note – click ‘Download’) (06.03.00); summary of procedure: (1) applicant shall state precise grounds under s 17(2)(b) Advocates Act 1995; (2) notice shall be given to all other advocates / parties, who have 7 days to make representations to the First Deemster; (3) if a TAL is granted, the applicant shall forthwith notify all other parties

· guidance, www.courts.im, Temporary Advocates Licence FAQs

· jurisdiction: s 17 Advocates Act 1995

o s 17(2)(b)(i): “no advocate… is available for such proceedings”

o TAL – John Machell KC (2DS 2023/06) (13.06.23) (§§ 4-11); Hillberry Trust Company Ltd v Gautrey & Harrison (ORD 2018/013) (15.08.22) (Deemster Corlett at §§ 20-21)

o s 17(2)(b)(ii): “… an advocate is available but could not act without a conflict of interest occurring”

o TAL – James Scott Ramsden (ORD19/0050) (14.03.24) (Deemster Corlett at § 6: “… an application for a TAL must supply the relevant evidence to support an allegation of conflict of interest. This is done by submitting evidence of the relevant enquiry and response from all those Manx advocates who could potentially act”)

o s 17(2)(b)(iii): “the proceedings require knowledge and experience of a nature not ordinarily available in the Island”

o Metro Baltic Horizons plc & another v James & others (ORD 2012/61) (31.07.15) (Deemster Doyle at § 25: “the allegations of fraud (deceit, conspiracy and dishonest assistance) which will have to be skilfully dealt with by the advocate making them in accordance with his demanding duties to the court. I have concluded, albeit with some reluctance, that the knowledge and experience necessary to exercise that particular skill is not yet ordinarily available on the Isle of Man in a case such as this”)

o TAL – Sam Grodzinski KC & Hartley James Foster (2DS 2024/1) (22.01.24) (Deemster Corlett at § 3) (appeal from VAT and Duties Tribunal); Hillberry Trust Company Ltd v Gautrey & Harrison, above (§§ 17-18) (Deemster Corlett at § 17: “… it may be that Mr Webb and his colleagues are better placed to conduct a trial which has a significant “local” element”)

o TAL – Daniel Bayfield KC (CHP 26/0057) (01.07.26) (Deemster Corlett at §§ 7-18) (at § 18) (“… this TAL application must be refused. Principally this is because the particular legal issue upon which this application is focussed is unlikely to be… particularly difficult or novel…. Novelty by itself is in any event not a relevant factor. If I am wrong, and in the event that it emerges that difficult or novel issues do arise, I consider that this is an area of law where there is more than adequate knowledge and experience present in the Manx Bar as a whole so that the issues can be fully and properly researched and presented to the court by way of skeleton arguments and oral advocacy. Manx advocates with the necessary experience are likely to be in a better position to argue such issues than counsel from a different jurisdiction… the fact that apparently very large sums of money are at stake is not determinative… the Claimants have failed to discharge the burden which rests upon them to satisfy the strict requirements of [s] 17(2)(b)(iii)”)

o commentary, Coren Law, Is the TAL wagging the dog? Temporary Advocate’s Licences (TAL’s) in the news (09.07.26); Cains’ Judgment Journal – July 2026 (25.09.26)

o see Directive X(24) (Issue of Temporary Advocate’s Licence): “… it is not sufficient to establish that the required knowledge and experience is not available within a particular firm of advocates, but rather that it is not available in the Island from members of the Manx Bar as a whole”

restraint order

o s 17(2)(b)(iv): “the proceedings are likely to be so lengthy that they would impose unreasonable demands on the time and resources of… an advocate”

o TAL – Lance Dominic Piers Ashworth KC (ORD 2017/0043) (08.11.23) (§§ 4 & 23-24) (Deemster Corlett at § 23: “… A trial of 6 weeks’ duration plus several days devoted to oral closing submissions remains exceptional in this jurisdiction”)

o s17(2)(b)(v): “such circumstances exist as are specified in regulations made under this Part”

· more than one TAL required, incumbent on applicants to spell out clearly why should be granted: TAL – Sam Grodzinski KC & Hartley James Foster, above (Deemster Corlett at § 8: “… In most cases the First Deemster would expect (assuming the statutory requirements are satisfied) the “team” conducting the case in court to consist of a specially licensed barrister and a Manx advocate. The latter is particularly important in ensuring that the court is acquainted of Manx law and practice in circumstances where the court may consist of one or more Acting Deemsters whose familiarity with uniquely Manx issues is likely to be less than that of the resident judiciary”)

· right of review by Judge of Appeal of decision: s 17(3) Advocates Act 1995

· statistics: Isle of Man Courts & Tribunals Service, Annual Report 2025 (p. 23)

Tender before claim, defence of

Testamentary capacity

· Walshaw & another v Scott & others (ORD 2010/38) (05.03.12) (Deemster Corlett at §§ 120-125); Re Kelly (dec’d) (ORD 21/0014) (22.10.21) (Deemster Needham at §§ 8-11)

Third party disclosure order

Third party funder, disclosure of

Tibbles criteria

Time

extension of time; “month”

· rules on calculating any period of time for doing any act under Rules, a practice direction or court judgment or order: Rule 2.10

· working out periods of time: s 48 Interpretation Act 2015

o “within 6 weeks of… publication” in a statutory provision excludes the day of publication: Baccarat Ltd & others v Cabinet Office (CHP 2021/0002) (19.05.21) (Deemster Corlett at §§ 47-49)

 o s 48(3) Interpretation Act 2015 (“A period of time described as starting from or after a stated day, act or event does not include the stated day or the day of the stated act or event”) cited by Deemster Needham in Wozniak v Thompson (ORD 25/002) (21.11.25) (§ 4)

“year”

Time limit

acknowledgment of service; appeal; application; arbitration claims; bankruptcy; claim form; costs; defence; doleance; extension of time; Human Rights Act 2001 (HRA)

· last date for compliance in judgment, order or direction to be expressed, wherever, possible as calendar date and include the time of day: Rule 2.12

limitation; Ombudsmen; particulars of claim; reply (to defence); time

Time to pay, request for

Timetables, importance of adhering to

Title of proceedings

Tomlin order

Totally without merit (TWM)

appeal; civil restraint order; extended civil restraint order (ECRO)

· if court strikes out statement of case or dismisses an application and considers that either is totally without merit, the order shall record that fact and the court shall consider making a civil restraint order: Rule 2.4(7); see also Rule 7.3(6)

Transfer to another procedure

· Rules 5.4-5.5

· McNally v Sodzawiczny & others (CHP 2020/121) (17.06.21) (§§ 10-12 & § 21) (Deemster Corlett at 50: “I would go so far as to agree with Mr Coren that it is a paradigm case for such a transfer”)

Trial

case management conference / pre-trial review; company;

· conduct of: Rule 9.3 (“Unless the trial judge otherwise directs, the trial shall be conducted in accordance with any order previously made”)

 party / parties; split trial; summary judgment; trial bundles; trial witness statements; vacation of trial dates; witness

Trial timetable

· rules for setting (in Ordinary Procedure): Rule 5.29

Trial witness statements

· Form HC100T Trial Witness Statement (click “Download file”)

· Practice Direction PD 01/2024 – Trial Witness Statements in Civil Division Cases

o content of trial witness statements (“… 3.1 A trial witness statement must contain only – (1) evidence as to matters of fact that need to be proved at trial by the evidence of witnesses in relation to one or more of the issues of fact to be decided at trial, and (2) the evidence as to such matters that the witness would be asked by the relevant party to give, and the witness would be allowed to give, in evidence in chief… 3.2 A trial witness statement must set out only matters of fact of which the witness has personal knowledge that are relevant to the case, and must identify by list what documents, if any, the witness has referred to or been referred to for the purpose of providing the evidence set out in their trial witness statement if they were called to give oral evidence at trial…”)

o confirmation of compliance (“4.1 A trial witness statement must be verified by a statement of truth as required by Rule 8.8 and Schedule 8.2 and, unless the court otherwise orders, must also include the following confirmation, signed by the witness: “I understand that the purpose of this witness statement is to set out matters of fact of which I have personal knowledge. I understand that it is not my function to argue the case, either generally or on particular points, or to take the court through the documents in the case. This witness statement sets out only my personal knowledge and recollection, in my own words. On points that I understand to be important… I have stated honestly (a) how well I recall matters and (b) whether my memory has been refreshed by considering documents, if so how and when. I have not been asked or encouraged by anyone to include in this statement anything that is not my own account, to the best of my ability and recollection, of events I witnessed or matters of which I have personal knowledge”)

o certificate of compliance by advocate (see § 4.3)

witness statement

Tribunals

· Data Protection Tribunal

o decisions of: Information Commissioner, Concluded Tribunal Appeals

o The Isle of Man Data Protection Rules 2003

· Employment and Equality Tribunal

o ADR/conciliation: conciliation also available via the Manx Industrial Relations Service (“We have a legal duty to offer conciliation in most cases where a person believes that their employment rights have been infringed. We can do this whether or not an application has been made to the Employment & Equality Tribunal”) and the Office of Fair Trading (“Under the Equality Act 2017 the OFT has a statutory duty to provide conciliation services where discrimination arises under this Act in the provision of goods and services, public functions, associations and premises on the Isle of Man”)

o duty of industrial relations officer to “endeavour to promote a settlement of the question without recourse to the Tribunal” (s 157(2)(a) Employment Act 2006): RL360 Services Ltd v Smith & others (ORD 2017/22) (22.02.18) (§§ 60-78) (Acting Deemster Wild at § 65: “This… may, but will not always, require MIRS to be involved in the negotiations leading up to a settlement… 66… It is difficult to conceive of circumstances where it would be appropriate or necessary for the Tribunal to consider whether the MIRS had interpreted their duties correctly, save for example to the extent there were properly made allegations of bad faith or unfair methods “) (note – see now s 139 Equality Act 2017)

see also “settlement agreements, guidance on”, below

o appeal on a point of law to High Court: s 127 Equality Act 2017

o agreed transcript of tribunal hearing probably would have assisted: Pets at Home Ltd v Cooke O’Neill (ORD 2020/39) (17.02.21) (Deemster Corlett at § 10)

o guidance on appeals: Murphy v Templeton Insurance Ltd (ORD 2010/23) (09.05.11) (Deemster Corlett at §§ 2, 12, 14, 24); Creechurch Capital Ltd v Sutton (ORD 2018/41) (21.01.19) (Acting Deemster Rosen QC at §§ 25-27); DHSC v Tinwell (ORD 2019/48) (23.06.20) (Deemster Corlett at §§ 13-15); Pets at Home, above, (§ 11); Department of Health and Social Care v Ranson (ORD 22/0016 & ORD 22/0017) (26.08.22) (Deemster Corlett at §§ 48-49)

o case-law: all decisions issued by the Employment and Equality Tribunal (formerly the Employment Tribunal), since 01.11.06

o commentary, M&P Legal, New Rules and a new Name for the Island’s Employment Tribunal (21.02.19); M&P Legal, The Legal Status of Staff Handbooks (08.01.26); M&P Legal, Manx Tribunal claims on the up (29.06.26)

o compensatory award, maximum Tribunal can award: £56,000 (save in health and safety and whistleblowing cases): s 144(1) Employment Act 2006; Employment (Maximum Amount of Awards) Order 2016; Department for Enterprise, Isle of Man Employment Rights: A Guide (04.25) (p. 181)

o Complaint Form

o Guidance Notes: Completion of a Complaint to the Employment & Equality Tribunal

      constructive dismissal

o costs: Taylor v Manx Care (2025-19) (03.09.25) (EET Chairman Stewart at § 31: “… are very rarely awarded against a Complainant, even if unsuccessful. Rule 40(2) is clear that a Tribunal must not normally make a costs order”) (§ 28)

o costs warning, adding whilst alleging vexatious misconduct: Taylor v Manx Care (2025-19) (03.09.25) (EET Chairman Stewart at § 31: “… it is at least arguable that for any Respondent without clear grounds to allege vexatious etc misconduct under Rule 40(3)(a) (i) [of the Employment and Equality Tribunal Rules 2018] and then also adding a costs warning, may itself be behaving in a manner which is unreasonable. At the very least, fairness within the overriding objective in Rule 7 seems to me to require that attention should be drawn to Rule 40 (2) and that costs are not normally awarded”); see Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 56) (also setting aside, at § 101, the words “as has happened too often” at § 30 of Taylor, above)

o commentary, Coren Law, Recent case-law on costs in the EET (01.12.25)

discrimination

o Employment Act 2006

o Employment and Equality Tribunal Rules 2018 (EET Rules 2018)

o most obvious difference between Rule 7 (overriding objective) and Rule 1.2 (RHCJ) is the absence in the High Court Rules of “so far as practicable” “avoiding unnecessary formality and seeking flexibility in the proceedings” (Rule 7(2)(c) of the 2018 Rules): Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 41)

o employment legislation, list of (gov.im) (note – not all currently applicable)

o Equality Act 2017

o commentary, M&P Legal, Q&A on the Manx Equality Act 2017 (“the Act”) (13.09.17) A line drawing of books stacked on top of each other 55291322 Vector ...

o code of practice: Equality Act 2017 / Statutory Code of Practice on Employment (2019)

o guidance on employment and equality law (other)

o Code of Practice on Disciplinary and Grievance Procedures 2007

o Department for Enterprise, Isle of Man Employment Rights: A Guide (04.25)

o Manx Industrial Relations Service, Advice, Information and Guides

o Manx Industrial Relations Service, Forms and Templates

o guidance to Tribunal (from the High Court) (on avoiding undue technicality, keeping things as informal as possible and concision): Athol Garage (1945) Ltd v Heayns (ORD 2019/51) (19.03.20) (Deemster Corlett at § 43)

o injury to feelings award: ss 140(2), 144(2) Employment Act 2006; Creechurch Capital Ltd v Sutton, above (§§ 49-65); Ranson v DHSC (21/20) (02.05.23) (EET Chairman Stewart at §§ 112-135) (£40,000 awarded); ‘Vento’ guidelines (claims filed after 06.04.25): lower band £1,200 to £12,100 (“less serious cases”); middle band of £12,100 to £36,400 (“cases that do not merit an award in the upper band”); upper band £36,400 to £60,700 (“the most serious cases”); “most exceptional cases” capable of exceeding £60,700

limitation; commentary, Coren Law, Time Limits in the EET – update on recent case-law (26.01.26)

protected disclosures (‘whistleblowing’)

o pleaded case, importance of not straying from: Akighir v PriceWaterhouseCoopers LLC (22/57) (21.06.24) (EET Chairman Stewart at §§ 9-10, citing Chandhok & another v Tirkey [2015] IRLR 195, [2014] UKEAT 0190_14_1912, [2015] ICR 527, [2014] UKEAT 190_14_1912)

o postponement of hearing, application for less than 7 days before hearing: Rule 17(2)(a)-(c), Employment and Equality Tribunal Rules 2018; Pets At Home Ltd v Cooke O’Neill (ORD 2020/39) (17.02.21) (Deemster Corlett at §§ 14-27); Clarke v Partners Ltd (25.51) (28.01.26) (EET Chairman Stewart at § 17)

redundancy

o Response to a Claim to the Employment & Equality Tribunal

o review, purpose of: Perkins & Boot v Treasury (21/3 & 21/64) (21.12.22) (EET Chairman Stewart at § 29: “As submitted by Mr Coren, a Review is not an occasion … to have a second bite at the cherry.” The “cherry” analogy is apposite in the context of a litigant, having lost a legal argument and been struck out in consequence, then starts a new one dressed up slightly differently”)

o settlement agreements, guidance on: MIRS, Settlement agreements

o settlement agreement, guidelines on application to set aside: Seng Hooi Yap v Champion Tech Ltd (by Joint Receivers) (22/42) (01.05.26) (EET Chairman Stewart at § 116); commentary, Coren Law, Setting aside a settlement agreement – new EET guidance (09.05.26)

o strike out an EET complaint, jurisdiction to: Rule 15(2)(i) of the EET Rules 2018 (“on the grounds that it is scandalous or vexatious or has no real prospect of success”)

o Gallacher v Manx Care (2025-40) (19.11.25) (EET Chairman Stewart at §§ 72-91);

o strike out in a discrimination or whistleblowing claim involving unrepresented parties, test for: Manx Care v Elliott & another (CHP 25/141) (16.04.26) (Deemster Corlett at § 49, citing Cox v Adecco Group UK & Ireland [2021] ICR 1307)

o time limit for presenting complaint

limitation

unfair dismissal

o unless order (in support of disclosure obligations), example of: Willis v Manx Co-Operative Society Ltd (11.03.26) (EET Chairman Stewart at § 41)

o commentary, M&P Legal, Disclosure in the Employment Tribunal (13.04.26)

· Financial Services Tribunal

o jurisdiction, nature of: AAO Technologies Ltd v FSA (FST 2022-03 and FST 2022-04) (16.01.23) (Chairman Paul Beckett at § 4.1: “Tribunals should be the masters of their own procedure, fashioned in accordance with their own procedural rules, always provided that that procedure is not in conflict with any applicable legal principles”)

o commentary, DQ, DQ acts in the first ever reported costs order granted by the Isle of Man Financial Services Tribunal against the Isle of Man Financial Services Authority A line drawing of books stacked on top of each other 55291322 Vector ...

o Financial Services Tribunal Rules 2015

· Legal Aid Appeals Tribunal

o XXXXXXXXXXX v XXXXXXXXXXX (22/07) (23.05.23) (Tribunal may hear appeals from an opposing party in respect of both the legal merits and the financial means tests) (§ 1)

o Legal Aid (General) (Amendment) Regulations 2014

· Mental Health Review Tribunal

o Guidance (01.01.22)

o The Mental Health Tribunal Rules 2000

· rules (general): Council of Ministers, after consulting the Deemsters, may make rules to govern the practice and procedure of Part 1 and Part 2 Tribunals: s 8 Tribunals Act 2006

· other rules (individual tribunals)

o Advocates Disciplinary Rules 2022; Care Services Tribunal Rules 2015; Charities Tribunal Rules 2020; Flood Risk Management Tribunal Rules 2020; Gambling Appeals Tribunal Rules 2018; Health & Safety (Improvement and Prohibition Notices and Licences Appeals to Industrial Tribunal) Rules 1981; Income Tax Commissioners Standard Directions (at 02.12.15); The Copyright Tribunal Rules 1996; The Independent Schools Tribunal Regulations 2004; The Rating Appeals Rules 2000

· video link, use of: s 13 Courts, Tribunals and Local Authority Procedures, and Miscellaneous Provisions Act 2020

Trust dispute, categories of

· Driscoll v Evans (CHP 24/0005) (09.12.24) (Deemster Needham at § 8) (citing Asplin LJ in Price v Saundry [2019] EWCA Civ 2261) (“(1) ‘a trust dispute’, being where there is a dispute as to interpretation of the trust or some other difficulty with administration and such litigation could be friendly or hostile depending on the circumstances; (2) ‘a beneficiaries dispute’ which calls into question the propriety of the trustee’s actions: and (3) ‘a third parties dispute’ being a dispute with persons otherwise than in the capacity of beneficiaries regarding rights and liabilities in contract and tort assumed by the trustees in the process of administration of the trust”) [emphasis added]

Trust information, disclosure of

· jurisdiction: s 2A(3) Trustee Act 2001 (“The following may request disclosure of trust information by a trustee — (a) a beneficiary of the trust which is not a charitable trust; (b) a charity… referred to by name as a beneficiary of the trust; (c) a protector… subject to the terms of the trust and any order of the court”)

· commentary, Appleby, Isle of Man Trusts and Trustees Act 2023 Update (04.12.23); MannBenham, One Year On: The Impact of the Isle of Man Trusts and Trustees Act 2023 (13.11.24); DQ, Legal Update: Trusts and Trustees Act 2023 A line drawing of books stacked on top of each other 55291322 Vector ...

Trust, order to revoke or vary

· commentary, Humphrey & Helfrich, How can Trusts adapt to a changing landscape? (04.26)

· jurisdiction: s 1(1) Variation of Trusts Act 1961; Rule 13.35(1)(c)

o Woods & others v HMAG (CHP 2017/125) (15.12.17)

· parties to claim: unless the court orders otherwise, any person who created the trust or provided property for the purposes of the trust, if still alive, must be made a party: Rule 13.35(5)

· procedure: claim made by issuing claim form and allocated to the Chancery Procedure: Rule 13.35(3)

Trustee in bankruptcy

Trustees etc, representation of beneficiaries in claim

costs

· jurisdiction: Rule 3.30(1) (“A claim may be brought by or against trustees, executors or administrators in that capacity without adding as parties any persons who have a beneficial interest in the trust or estate (“the beneficiaries”)”

Trustee’s application for assistance (‘Beddoe relief’)

· jurisdiction: s 61 Trustee Act 1961 (“Any trustee shall be at liberty, without the institution of a suit, to apply, by petition, to the court, or by summons, upon a written statement, to the court at chambers, for the opinion, advice, or direction of the court on any question respecting the management or administration of the trust property, or the assets of any testator or intestate, such application to be served upon, or the hearing thereof to be attended by, all persons interested in such application, or such of them as the court shall think expedient; and the trustee, acting upon the opinion, advice, or direction given by the said judge, shall be deemed, so far as regards his own responsibility, to have discharged his duty as such trustee, in the subject matter of the said application: Provided, nevertheless, that this Act shall not extend to indemnify any trustee in respect of any act done in accordance with such opinion, advice, or direction as aforesaid, if such trustee shall have been guilty of any fraud or wilful concealment or misrepresentation in obtaining such opinion, advice, or direction; and the costs of such application as aforesaid shall be in the discretion of the court”); see also Rule 13.35(1)(a)(ii)

· guidance on costs: Summerhill Trust Co. (Isle of Man) Ltd etc v Mazzoleni & others (2DS 2019/6) (22.07.19) (Judge of Appeal Storey QC & Deemster Corlett at § 54: “… we turn to [s] 61 TA 61…. this must be read subject to Rule 11.43(2) and the later [s] 31(1) TA 01 and cannot displace the special rule, principle or practice governing trustee’s costs on Beddoe applications (any more than [s] 53(1) HCA). In any event, it has no bearing on trustees’ liability for the beneficiaries’ costs”)

o commentary, John Rimmer, With power comes responsibility: Mazzoleni v Summerhill, Trusts & Trustees, Volume 29, Issue 4, May 2023, Pages 349–356 © The Author(s) (2023). Published by Oxford University Press

o Rule 11.43(2) (limitations on court’s power to award costs in favour of trustee or personal representative)

· guidance on scope of discretion: Delphi Trust Ltd (CHP 2013/120) (04.02.14) (Deemster Doyle at § 146: “The jurisdiction of the courts under [s] 61 of the Trustee Act 1961 is no doubt a wide jurisdiction but it must be exercised with great caution”); C v D et al (CHP 23/0061) (17.12.25) (Deemster Corlett at §§ 54-80, considering Category 2 of Public Trustee v Cooper [2001] WTLR 901, relating to “particularly momentous decisions”); commentary: Cains’ Judgment Journal (25.05.26)

open justice

· parties: Rule 13.35(4) (“(a) all the trustees must be parties; (b) if the claim is made by trustees, any of them who does not consent to being a claimant must be made a defendant; and (c) the claimant may make parties to the claim any persons with an interest in or claim against the estate, or an interest under the trust, who it is appropriate to make parties having regard to the nature of the order sought…”)

· procedure: claim made by issuing claim form and allocated to the Chancery Procedure: Rule 13.35(3)

Tynwald Commissioner for Administration

U

UN Convention on the Rights of the Child 1989

· considered (in a possession claim), Port Erin Commissioners v Y (SUM 2017/129) (11.10.18) (High Bailiff Needham at §§ 9-10)

Undertaking

advocate, duties of; collateral use of disclosed document

· court’s permission required to discontinue proceedings in which undertaking has been given: Rule 7.74(2)(a)(ii)

discontinuance; fortification of undertakings

· Isle of Man Law Society, Warning / Undertakings (October 2000) Manx cross | Trish Nicholsons Words in the Treehouse

order; undertaking / cross-undertaking in damages

Undertaking / cross-undertaking in damages

· enforcement of, guidance as to: Rational Services Ltd (t/a “Pokerstars”) v Scott (ORD 2010/79) (14.04.11) (Acting Deemster Allen QC at §§ 12-22) (see also §§ 30-46 on inquiry as to damages)

fortification of undertakings; injunction; inquiry as to damages; interim injunction

· requirement to include in injunction order unless court orders otherwise: para 5(1)(a), Schedule 7.2 Isle Of - Logo Isle Of Man Clipart - Large Size Png Image - PikPng (note – not the precise equivalent of CPR Rule 25.9(5))

o consequences of not including: AM Personnel Ltd v Salazar Consulting Ltd & others (CHP 2012/137) (12.11.12) (Acting Deemster Gough at § 24 & § 30)

worldwide freezing order (WFO) / freezing injunction

Unfair dismissal

· commentary, Coren Law, Tribunal on ‘principal reason’ for dismissal, redundancy & due process (30.06.26)

· dismissal for misconduct, guidance on: O’Hare v St. Christopher’s Fellowship & another (924) (09.10.08) (EET Chairperson Roberts setting out the ‘Burchell test’ at § 36) (“… an employee will not be unfairly dismissed if the employer establishes (1) he genuinely believed in the employee’s guilt (2) that he had reasonable grounds to sustain that belief and (3) that he had carried out as much investigation into the matter as was reasonable in the circumstances”)

· guidance on “range of reasonable responses” test: see O’Hare v St. Christopher’s, above (§§ 36-39)

· guidance, MIRS, Unfair dismissal (11.20)

· jurisdiction: s 133(1) Employment Act 2006

tribunals (see Employment & Equality Tribunal)

Uniquely Manx remedy, situation or issue, examples of

· amicus brief, suitability of English barrister for: TAL – Abigail Bright (2DS 2020/031) (11.03.21) (Deemster Corlett at § 12: “… It is difficult to see how an English barrister would be able similarly to focus… research by reference to the peculiarities of this unique jurisdiction”)

· doleance jurisdiction: Hafner v HMAG & others (2DS 2007/17) (31.08.07) Manx cross | Trish Nicholsons Words in the Treehouse (§ 56)

· sign off by Manx Industrial Relations Service on employment settlements: RL360 Services Ltd v Smith & others (ORD 2017/22) (22.02.18) (§ 63) (“Whether the foregoing is a full analysis of the English experience and resultant changes in the English legislation or not, the facts relevant to this case and the “Manx Experience” are in my opinion substantially different”)

· tipping off provision in Proceeds of Crime Act 2008 (POCA) : P Ltd & Q Ltd v R Ltd (24.11.20) (Deemster Corlett at § 25)

temporary advocate’s licence (TAL)

Universalism

bankruptcy

· commentary, Kevin O’Loughlin, George Johnson Prize Essay: Is insolvency different? A discussion of the decision of the Judicial Committee of the Privy Council in Singularis Holdings Limited v PwC [2014] UKPC 36 (26.06.15); Simcocks, Is insolvency different (updated)? (02.07.25) A line drawing of books stacked on top of each other 55291322 Vector ...

· guidance: Interdevelco Ltd v Waste2Energy Group Holdings Ltd (CHP 2012/56) (10.10.12) (Deemster Doyle at §§ 1-2) (“1. … the principle of universalism in Manx law provides that personal and corporate insolvency should be unitary and universal. There should be a unitary insolvency proceeding in the appropriate lead jurisdiction which receives worldwide recognition and applies universally to all of the insolvent’s assets. The assets of the insolvent entity should be distributed to creditors under a single universally applicable system of distribution… 2. An unnecessary duplication of substantive insolvency proceedings in more than one jurisdiction is undesirable. It inevitably involves further delay, expense and inconvenience. The substantive insolvency proceedings should be confined to one jurisdiction with other courts worldwide, where necessary, acting in an ancillary capacity and recognising and assisting the jurisdiction of the primary court in an orderly progression and conclusion of the substantive insolvency proceedings”)

· “modified universalism”, definition of: see Singularis Holdings Ltd v PricewaterhouseCoopers [2014] UKPC 36 (Lord Sumption at § 15: “…the court has a common law power to assist foreign winding up proceedings so far as it properly can”)

o Singularis applied in Standish & Milsom & others v RBSI & another (CHP 2017/20) (11.04.17) (Deemster Doyle at § 14)

winding-up order

Unlawful means conspiracy

Unlawful means, causing loss by / unlawful interference

Unless order

· consequences of failure to do an act within a specified time may be set out in an order: Rule 10.13(2)

debarring / debarment order

· effect of failure to comply with: Montpelier Tax Planning (Isle of Man) Ltd (In liquidation) v Gittins & others (2DS 2012/45) (08.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at § 120: “In Lewin v Braddan Parish Commissioners [(ORD 2009/60) 30 November 2012)] Deemster Christie explained the jurisdiction thus: “10. It is clear then that the effect of a failure to comply with an unless order in a material respect is that the claim is automatically struck out without further intervention by the Court. …11. Where it is established that there has been non-compliance with an unless order it is then open to the party in default to seek relief from sanctions under Rule 2.58 and 2.59. Those provisions require the party in default to make application and serve evidence in support… However, even where no such application has been made the Court can entertain such an application and it can even, exceptionally, raise the issue of relief on its own initiative”); VTB Bank PJSC & another v Mazurov & others (ORD 19/0042) (04.12.24) (Deemster Corlett at § 11)

order; relief from sanctions

· test for enforcement of: Magee & Co Ltd v Sartfell Education Tourism Ltd (SUM 2018/52) (27.03.20) (Deemster Needham at § 15: “i. Has there been material non-compliance with the Unless Order? ii. If so, are there exceptional circumstances persuading the court of its own motion to not enforce the Unless Order?”)

· test for obtaining: Sochin v Baranov (CHP 2018/24) (28.03.18) (Deemster Corlett at § 41: “I do not agree that this should be fortified or backed by an “unless order”. That would normally only be granted if there has been a pattern of disobedience to previous orders. I certainly will not hesitate to convert it into an unless order if there is non-compliance without good reason…”)

Tribunals

V

Vacation of trial dates

· warnings as to:

o Howell v DHSS (ORD 09/24) (06.10.09) (§§ 4-6) (Deemster Doyle at § 6: “The court needs to make it plain that proposed amendments to pleadings left so late that trial dates need to be vacated will not be tolerated. The court needs to make it plain that applications to vacate trial dates on the basis that a previously laid down court ordered timetable has not been complied with will not be tolerated. Unnecessary delays and the incurring of unnecessary costs will not be tolerated. The parties and their advisers will not be permitted to waste valuable court resources”)

o Watson v Jolly (2DS 2011/32) (17.10.11) (Deemster Doyle & Acting Deemster Moran QC at § 39: “We wish to send a clear and consistent message out to litigants in the Isle of Man that this court will discourage late applications for vacation of trial dates even when those applications may have some merit. In this particular case not only was the application to vacate left very late in the day it also suffered from the defects of having insufficient evidence to support it and having no merit whatsoever.”)

Vacations

· vacations observed by court and court office: Rule 2.9

Variation

'Vento' guidelines

Video link

evidence

· guidance on: Crowd Shout Ltd & others v Nova Scotia Ltd & others (ORD 2015/24) (24.08.16) (Deemster Corlett at §§ 7-16)

· jurisdiction to hold a hearing or receive evidence via telephone or video link: Rule 7.2(2)(d)

· video conferencing facilities, parties wishing to use must apply for directions: para 3, Schedule 7.1

technology, use of; tribunals

W

Waiver

Want of prosecution

Wasted costs

Will, interpretation of

Will, order for rectification of

· guidance: In re Squire (CP 2006/111) (15.05.07) (Deemster Kerruish at §§ 11-20); see also In re Malcolm Scott Dickinson (CP 2008/15) (24.08.09) (Deemster Kerruish at § 15)

· jurisdiction: s 20 Wills Act 1985

· procedure: Rule 13.32(2)-(4)

Will, order to bring in

· application may be made without notice: Rule 13.30(2(a)

· application must be supported by written evidence: Rule 13.30(2)(b)

· jurisdiction to issue summons requiring person to bring in will: s 14 Administration of Estates Act 1990

Will, order to examine person with knowledge of

· applicant for order under s 13 must serve on person against whom order is sought: Rule 13.30(1)

· jurisdiction to order person with knowledge of will to attend for examination: s 13 Administration of Estates Act 1990

Winding-up claim

Winding-up order

· advertisement of winding-up petition

o Practice Directive III (16) (21.05.86) (note – click “Download file”)

· applications

o applications for winding up, provisions as to: s 164 Companies Act 1931 (s 164(1): “An application to the court for the winding up of a company shall be by petition, presented subject to the provisions of this section either by the company, or by the Treasury, or by any creditor or creditors (including any contingent or prospective creditor or creditors), contributory or contributories, or by 10 or more policyholders in the case of an insurance company, or by all or any of those parties, together or separately…”)

Article 1 of the First Protocol ECHR (A1P1)

· commentary (general)

o Appleby, Insolvency Law in the Isle of Man (02.11.15); MannBenham, Insolvency Law, Policy & Procedure (24.10.16); Appleby, Methods of Winding up a Solvent Isle of Man Company (01.04.19); Coren Law, Enforcing foreign judgments in the Isle of Man – decision in Wilton (11.07.26); M&P Legal, Effect of Winding Up on Court Proceedings (22.12.22) A line drawing of books stacked on top of each other 55291322 Vector ...

· Companies Winding-Up Rules 1934, The

· consultation

o consultation response document, Isle of Man Treasury, Consultation on Modernisation of Insolvency Law (02.23)

· disclosure

o disclosure / cross-examination of witnesses exceptional in winding-up proceedings: Secure Nominees Ltd v Origo Partners plc & another (CHP 2016/0020) (29.07.16) (Deemster Doyle at §§ 38-53)

· discretion to wind up

o s 162 Companies Act 1931 if: “(1) the company has by special resolution resolved that the company be wound up by the court… (3) the company… suspends its business for a whole year; (4) except in the case of a private company limited by shares or by guarantee, the number of members is reduced below two; (5) the company is unable to pay its debts; (6) the court is of opinion that it is just and equitable that the company should be wound up” (note – non-exhaustive list)

o authorities on winding up on the “just and equitable” ground fall into 5 categories (“(1) … deadlock in the management of the company; (2) … the object for which the company was formed has become incapable of being achieved; (3) … the objects of the company are or become illegal; (4) … there has been oppression by the controllers of the company towards minority shareholders; (5) … the company is in the nature of a quasi partnership and the relationship between the proprietors has broken down”): Directors of Justus Ltd v Justus Ltd (CHP 2021/0041) (02.07.21) (§ 11) (Deemster Needham, citing Deemster Doyle in Donnell v Siboney Ltd (CP 2008/118) (10.12.08) Manx cross | Trish Nicholsons Words in the Treehouse)

o conduct of the petitioner / claimant: Belgravia Corporate Services Ltd v B3 Group Ltd (CLA 2005/16) (11.08.05) (at §§ 70-74) ; commentary, Coren Law, English High Court refuses to wind up deadlocked Isle of Man company (13.09.26)

o remedy of last resort: Petition of Clifton Holdings Ltd (CLA 2005/16) (11.08.05) (Deemster Doyle at § 78)

o commentary, Cains, Grounds for Winding-Up an Isle of Man Company (15.09.25)

· genuine and substantial dispute as to the existence of the debt

o Petrodel Resources Ltd v Le Breton (2DS 2012/26) (20.07.12) (Judge of Appeal Tattersall QC & Deemster Doyle at § 4: “… If a company has a genuine and serious cross-claim against the claimant which it has not been reasonably able to litigate and which is likely to exceed the debt claimed by the claimant the court will normally, in the absence of special circumstances, exercise its discretion by dismissing the claim for a winding-up order”); Grover v Wilton Group Ltd (CHP 26/0007) (07.07.26) (Acting Deemster Cope at §§ 50 & 52) (at § 52, citing Lord Sumption in Vendort Traders Inc v Evrostroy Grupp LLC [2016] UKPC 15: ““The test for whether there is a “substantial dispute” has been said to be the same as the test for summary judgment, namely whether the debtor can raise a triable issue on the point”)

· inability to pay debts, definition of

o definition of: s 163 Companies Act 1931

insolvency set-off; interim charging order; liquidator / provisional liquidator

· power to stay or restrain proceedings against company

o s 166 Companies Act 1931

· powers of the Court (on hearing petition/claim)

o s 165 Companies Act 1931 (“On hearing a winding-up petition the court may dismiss it, or adjourn the hearing conditionally or unconditionally, or make any interim order, or any other order that it thinks fit, but the court shall not refuse to make a winding-up order on the ground only that the assets of the company have been mortgaged to an amount equal to or in excess of those assets, or that the company has no assets”)

· Practice Note (Companies Registry) (17.08.21) (“Documents to be filed when a Company is put into Liquidation”)

quasi-partnership

· rescind / revoke, power to

o court has inherent power at common law to rescind: Spirit of Montpelier Limited (in Liquidation) & others v Lombard Manx Ltd (2DS 2014/9) (18.06.15) (Judge of Appeal Tattersall QC & Deemster Corlett at §§ 23-67) (§ 36: “Whilst we accept that the effect of Rule 1.3(2) of the Rules is that the 2009 Rules prima facie do apply when the 1934 Rules do not provide for the situation to be addressed – in this case the revocation of a duly made winding-up order – we cannot accept that Rule 7.2(7) entitles a court to vary a winding-up order when such order was not made `under these Rules` but was made under [s] 162(5) of the [Companies] Act [1931]. … to conclude otherwise would be contrary to the plain words of Rule 7.2(7)… In our judgment the power to vary or revoke an order given by Rule 7.2(7) is only exercisable in relation to an order which has been previously made under the 2009 Rules – which was not the case here. In this case the order was made by reason of the provisions of [s] 162(5) of the Act and any power to vary or revoke such order cannot be found in the 2009 Rules”); Re Global Steel Holdings Ltd (in liquidation) (CHP 2018/31) (15.08.18) (Deemster Corlett at § 12)

Rules of the High Court of Justice 2009 (RCHJ)

· standing to apply to Court (generally)

o Re Broadsheet LLC (in liquidation) (CHP 21/038) (09.04.26) (Deemster Corlett at § 26 citing Deloitte & Touche AG v Johnson [1999] 1 WLR 1605: “… two different kinds of case must be distinguished when considering the question of a party’s standing to make an application to the court. The first occurs when the court is asked to exercise a power conferred on it by statute. In such a case the court must examine the statute to see whether it identifies the category of person who may make the application. This goes to the jurisdiction of the court, for the court has no jurisdiction to exercise a statutory power except on the application of a person qualified by the statute to make it. The second is more general. Where the  court is asked to exercise a statutory power or its inherent jurisdiction, it will only act on the application of a party with a sufficient interest to make it. This is not a matter of jurisdiction. It is a matter of judicial restraint. Where the court is asked to exercise a statutory power, therefore, the applicant must show that he is a person qualified to make the application. But this does not conclude the question. He must also show that he is a proper person to make the application. This does not mean, as the plaintiff submits, that he “has an interest in making the application or may be affected by its outcome”. It means that he has a legitimate interest in the relief sought”); Maher Law, Two Stage Standing Test in Winding Up Proceedings (15.03.26)

· standing to apply to Court to determine any question arising

o s 240(1) Companies Act 1931 (“The liquidator or any contributory or creditor may apply to the court to determine any question arising in the winding up of a company, or to exercise, as respects the enforcing of calls, or any other matter, all or any of the powers which the court might exercise if the company were being wound up by the court“)

o Nectrus Ltd v Joint Liquidators of UCP PLC (in liquidation) (CHP 26/0001) (13.01.26) (Deemster Corlett at § 4 citing Registrar Briggs in Kean v Lucas [2017] BCC 311 on standing to apply) (§ 13) (“… this court does not have a general supervisory jurisdiction over liquidations. This is particularly the case in voluntary windings up, where the matter is essentially one for the creditors and the contributories and not the court. The court only has those powers which Tynwald has granted it under the Companies Act 1931“); commentary, Innova Law, Isle of Man Court Rejects Urgent Bid to Halt Creditors’ Meeting

· standing to file petition / claim

o  s 164 Companies Act 1931

o Wallis v Soberano Ltd (2DS 2014/21) (22.04.15) (Judge of Appeal Tattersall QC & Deemster Doyle at §§ 21-40)

· stay all proceedings, power (after a winding-up order is made) to

o on the application of the liquidator, official receiver, any creditor or contributory: s 194(1) Companies Act 1931

o Re. Banners Broker International Ltd (in liquidation) (CHP 2014/24) (09.12.16) (Deemster Doyle at §§ 4-9); Re Broadsheet LLC (in liquidation) (CHP 21/038) (09.04.26), above (at § 25)

universalism

Withdrawal of application

Without prejudice (WP)

· admissibility of WP correspondence: Ballacorey Wheat Ltd v Barclays Bank plc (2DS 2020/23) (24.09.21) (Judge of Appeal Storey QC & Acting Deemster Le Cocq at §§ 23-24); Dukes Diner Ltd & others v Staniforth & others (2DS 2011/11) (13.01.12) (Judge of Appeal Tattersall QC & Deemster Corlett at § 33); Staniforth & another v Dukes Diner Ltd & others (SUM 2010/191) (08.04.11) (High Bailiff Needham at §§ 8-11)

o commentary, Coren Law, Without Prejudice (WP) privilege in Isle of Man litigation (09.08.26); M&P Legal, Beware that tricky end of employment conversation (10.01.23); Simcocks, Without prejudice – understanding what it means (01.15) A line drawing of books stacked on top of each other 55291322 Vector ...

claim form (see extension of time to serve); costs (see detailed costs assessment)

· WP offer not made “Without Prejudice Save as to Costs” not admissible for costs purposes, unless parties agree: Gubay v Willers (ORD 2009/11) (18.04.18) (Deemster Corlett at § 58)

Witness

· absence or silence of, detailed guidance on (witness choosing not to attend trial): Hermitage One Ltd v Heda Airlines Ltd (2DS 2021/009) (06.09.21) (§ 74-76) (Judge of Appeal Storey QC & Acting Deemster Rosen QC at § 75, citing Morgan J in British Airways v Airways Pension Scheme Trustee [2017] EWHC 1191 (Ch)) (“(1) is there some evidence, however weak, to support the suggested inference or finding on the matter in issue? (2) has the Defendant given a reason for the witness’s absence from the hearing? (3) if a reason for the absence is given but it is not wholly satisfactory, is that reason “some credible explanation” so that the potentially detrimental effect of the absence of the witness is reduced or nullified? (4) am I willing to draw an adverse inference in relation to the absent witness? (5) what inference should I draw?”); see also Brittain, below

compellability of a witness; competence as a witness

· credibility of:

findings of fact

cross-examination; evidence; expert evidence

· failure to answer questions: Brittain v Impex Services Worldwide Ltd (CP 2003/96) (26.01.04) Manx cross | Trish Nicholsons Words in the Treehouse (Deemster Doyle at § 101: “… If the court does have the power and orders a witness to be examined and that witness fails to attend or fails to answer questions then the reluctant witness can be dealt with on a contempt basis and a period of custody would be one of the possible consequences of failing to comply with an order of this court”)

findings of fact

· general rule: Rule 8.2(1)(a) (“The general rule is that any fact which needs to be proved by the evidence of witnesses is to be proved — (a) at trial, by their oral evidence given in public; and (b) at any other hearing, by their evidence in writing”)

memory, fallibility of

· questioning of:

advocate, duties of; cross-examination

trial witness statement; witness summons; witness statement

Witness statement

· alteration, requirement to initial: para 19(1), Schedule 8.1

· available for inspection during trial, unless court directs otherwise: Rule 8.13(1)

· body of, requirements as to: para 15, Schedule 8.1 (“(1) … must, if practicable, be in the intended witness’s own words, be expressed in the first person and… state — (a) the full name of the witness, (b) his place of residence or, if he is making the statement in his professional, business or other occupational capacity, the address at which he works, the position he holds and the name of his firm or employer, (c) his occupation, or if he has none, his description, and (d) the fact that he is a party… or is the employee of such a party… (2) A witness statement must indicate — (a) which of the statements in it are made from the witness’s own knowledge and which are matters of information or belief, and (b) the source for any matters of information or belief”)

· defective pleading, not a substitute for: Wolski v Exillon (ORD 2014/57) (02.06.15) (§ 7) (Deemster Corlett, citing Lord Woolf in McPhilemy v Times Newspapers Ltd [1999] 3 All ER 775) (“sometimes a witness statement can supplement a pleaded case by putting flesh on the bones, and that is often… preferable… to ordering further information, a claimant cannot proceed with a defective pleading and then serve an extensive witness statement leaving it for the defendant to find their way through it “without a map or compass”)

· direction that a witness statement be not open to inspection: Rule 8.13(2)-(3)

· differences from affidavits: Lloyds Bank International Ltd v Alder (CHP 2014/51) (24.03.17) (High Bailiff Needham at §§ 75-77)

evidence

· exhibits, rules as to: para’s 9-13 & 15(3)-(6), Schedule 8.1

· Form HC100 (click ‘Download file’)

· format for, rules on: para 16, Schedule 8.1 (including: “… usually convenient for a witness statement to follow the chronological sequence of the events or matters dealt with”: para 16(2), Schedule 8.1)

· requirement, where party has served, and wishes to rely at trial on the evidence of the witness, to call the witness to give oral evidence, unless the court orders otherwise or the statement is put in as hearsay evidence: Rule 8.5(1)

· statement of truth, requirement for: para 17(1), Schedule 8.1

trial witness statements

Witness summary

· jurisdiction to apply, without notice, to serve a witness summary instead of a witness statement: Rule 8.9

Witness summons

· distinction with order for disclosure against non-party: Hutchinson v Morris & another (ORD 2012/74) (28.03.13) (High Bailiff Needham at § 28)

· Form HC9 (Witness Summons)

· judge not compellable in relation to exercise of his judicial functions: Christian v Greenwood (SCP 26/0203 & SCP 26/0204) (07.09.26)

· jurisdiction for court to set aside or vary: Rule 8.34(3)

· Rules 8.32-8.37 (note – consultation in draft Justice Reform (Amendment) Bill 2025) (pp. 27-28)

o commentary, Coren Law, Proposed Changes to the High Court Act 1991 (12.25) (update: Second Reading 13.01.26; Final Stage: 31.03.26; Consideration of Council Amendments: 28.04.26); Coren Law, Update on Manx High Court’s powers to compel evidence (23.09.26)

o guidance: Hutchinson v Morris, above (§§ 28-32) (High Bailiff Needham at § 31 citing “Disclosure” by Matthews and Malek: “… the use of a witness summons is normally regarded as very much a last resort…”)

Worldwide freezing order (WFO) / freezing injunction

· affidavit evidence

o requirement for application for to be supported by: para 3(1), Schedule 7.2

· ancillary order, jurisdiction to make (to police the injunction):

o VTB Bank (PJSC) v Campino Ltd & others (2DS 2020/16) (19.10.20) (Judge of Appeal Storey QC & Acting Deemster Bailhache at § 36: “… the court has jurisdiction to make any orders ancillary or necessary to ensure a freezing order is effective”); IOTA Violet, LLC v Woman, LLC (ORD 2015/39) (26.06.17) (§§ 47, 68-71, 74); Tugushev v Orlov (CHP 2018/87) (30.01.19) (Deemster Corlett at § 18: “… this court can and should police its own orders. But in my view, it should not, unless perhaps specifically requested by that court, police or enforce the orders of another jurisdiction. The enforcement and policing of the [WFO] granted by the English High Court is in my view a matter for the English court”)

o see also ‘sanction for breach’, below

· application to set aside or vary: Schedule 2.2, para 7(1)

· asset disclosure order

o jurisdiction: Rule 7.16(1)(g);

o relevant principles: VTB Bank (PJSC) v Campino Ltd & others, above (§ 28) (“just and convenient test”); see also VTB Bank PJSC v Sabadash & others (CHP 2018/13) (01.03.18) (§§ 21-22) (“21. … there is a need to strike a balance between the prejudice to a defendant if he is required to disclose assets which it is later held he should not have been required to disclose, and the prejudice to the claimant if the defendant is not required to [disclose] assets which it is later held he should have been required to disclose. 22. … normally a stay of the disclosure obligations, ancillary to a freezing injunction until after it has been finally determined whether the freezing injunction should stand, is likely to be refused”); del Hierro Alonso v del Hierro & another (ORD 26/0013) (18.08.26) (Acting Deemster Gough at §§ 27-28)

o commentary, Maitland Chambers, VTB Bank (public joint-stock company) & Ors v Campino & Ors; Coren Law, Asset disclosure order: new affidavit permitted (first one “not good enough”) (25.08.25)

· burden of proof

o del Hierro Alonso v del Hierro & another (ORD 26/0013) (18.08.26) (Acting Deemster Gough at § 23)

· commentary

o Appleby, Guide to Freezing Orders in the Isle of Man (03.07.24); Coren Law, Freezing Injunctions in the Isle of Man – practice and procedure (28.12.25); Ian Kawaley, David Doyle, Shade Subair Williams (eds), Judicial Cooperation in Commercial Litigation 3rd ed (10.25)

· costs

o see Isabel Dos Santos v Unitel S.A. [2024] EWCA Civ 1109 (30.09.24) (§§ 116-120) (no general rule that the costs of a freezing injunction application should be reserved)

· enforceability of an English WFO on the Isle of Man

o Islamic Investment Company of the Gulf (Bahamas) Ltd v Cains Advocates (ORD 2010/53) (06.01.12) (Deemster Doyle at § 130: “The law did not require Cains to take cognisance of the English freezing injunction without “more”. It was not binding in the Isle of Man without “more” such as a successful application for a freezing injunction in the Isle of Man utilising [s] 56B of the High Court Act 1991”)

fortification of undertakings; full and frank disclosure

· jurisdiction

o ss 42, 56A, 56B High Court Act 1991; Rule 7.16(1)(f)

material non-disclosure

· “nuclear weapons”, one of the law’s two

o LM Moore SP Investments Ltd & another v SV Company Ltd et al (2DS 2011/21) (24.11.11) (§ 75)

search order

· “ordinary and proper course of business” exception

o guidance : VTB & another v Mazurov & others (ORD 2019/0042) (25.08.21) (Deemster Corlett at § 18 citing Koza Ltd & another v Akcil & others [2020] 1 All ER (Comm) 301)

· penal notice

order; property freezing order

· proprietary injunction, distinguished from

injunction

· requirements

o Bitel LLC v Kyrgyz Mobil et al (ORD 2011/48) (04.08.11) (Acting Deemster Moran QC at § 5: “(1) jurisdiction… (2) a good arguable case on the merits… (3) a real risk that a judgment or award may go unsatisfied… (4) solid evidence that such a risk exists… (5) defendant has some assets… (6) worldwide relief… is regarded as exceptional… (7) the court must be satisfied that it is “just and convenient”…(8) applicant must make full and frank disclosure… (9) applicant must proffer an undertaking in damages, which should be backed by security if and to the extent appropriate”); del Hierro Alonso v del Hierro & another (ORD 26/0013) (18.08.26) (Acting Deemster Gough at § 22)

· restraint order

o inter-relationship with: del Hierro Alonso v del Hierro & another (ORD 26/0013) (18.08.26) (Acting Deemster Gough at §§ 71-72)

· return date hearing

o a de novo hearing: del Hierro Alonso v del Hierro & another (ORD 26/0013) (18.08.26) (Acting Deemster Gough at § 21)

· sanction for breach, normal

o Templeton Insurance Ltd v Taylor (ORD 2019/0016) (11.09.19) (Deemster Corlett at § 40: “… the normal sanction for breach of disclosure orders or freezing orders will be an immediate and substantial period of custody”)

o see also ‘ancillary order, jurisdiction to make’, above

· variation of

o relevant principles: Woman LLC v IOTA Violet LLC & others (2DS 2016/7) (19.08.16) (Judge of Appeal Tattersall QC, Deemster Doyle & Acting Deemster Bailhache at §§ 55-59)

Written agreement, claim based on

Y

Dedicated to: John Hopkins (1936-2018) (see tribute)