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FIND YOUR CASE

Case Summaries

Court of Appeal (Civil Division) on appeal from Supreme Court of Bermuda

Commercial Law

Titan Petrochemicals Group Limited v. Sino Charm International Limited

2021

Titan failed to honor bond payments to Sino Charm leading to a winding-up petition based on alleged siphoned funds for bond purchase through fraudulent transactions

The Supreme Court of Bermuda

CIVIL JURISDICTION

Marco Tavares v Minister of National Security

2020

Marco Tavares, a Portuguese national, appealed the Immigration Appeal Tribunal?s decision upholding the Minister of National Security's refusal to grant him indefinite leave to remain in Bermuda under Section 25 of the Bermuda Immigration and Protection Act 1956. Tavares argued that the Minister failed to consider his right to family life under Article 8 of the European Convention on Human Rights (ECHR), as his wife and children were British Overseas Territories Citizens (BOTC) born in Bermuda. The Supreme Court upheld the IAT?s decision, ruling that the Minister had properly considered family circumstances and that Article 8 did not require granting indefinite leave.

Supreme Court of Bermuda

Divorce Jurisdiction Ancillary Relief

KLM vs. RPSMM

2017

Long-term marriage separation in 2014 mental health challenges of the husband jointly owned business and properties

The Court Of Appeal For Bermuda

Criminal Law

HARRON LEE EVANS v THE QUEEN

2008

Harron Lee Evans convicted for wounding with intent willful damage and having an offensive weapon sentenced to concurrent imprisonment terms

Supreme Court of Bermuda

Criminal Law

Sharon Smith v The Queen

2013

Smith convicted for importing and possessing cannabis resin; claimed she was unknowingly transporting it; challenged good character consideration and sought admission of fresh evidence

The Court of Appeal for Bermuda

CRIMINAL APPEAL

THE QUEEN v. KIMMISHA PERINCHIEF and JERMAINE BUTTERFIELD

2018

Respondents convicted for conspiracy to import and supply cannabis Butterfield also for money laundering. Acquitted on other charges. Sentenced to 2 years imprisonment Crown and Perinchief appealed sentences

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