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.
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
Case by Case Learning
01. Prepare & Connect
Build a solid foundation in business-law compliance. Our plain-English lessons, case summaries and practical tools help professionals and legal enthusiasts understand obligations and apply them with confidence. Connect concepts to real-world decisions and join a community that shares insights.
02. Time-Saving
Skip the jargon and get straight to what matters. Executive summaries, checklists, and flowcharts break topics into quick 5–10 minute modules so you can learn fast and act immediately.
03. Competitive Advantage
Turn compliance into a strength. Use our up-to-date guidance, templates, and step-by-step frameworks to reduce risk, build stakeholder trust, and stay ahead of regulators and competitors.
04. Listen in on your case
Prefer to listen? Stream audio and video explainers on key compliance topics—perfect for commutes and busy schedules. Revisit essentials, recent developments, and best practice anytime.

Contact us
Reach out to discuss our courses, request resources, or share your feedback






