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October 4 2017

START DATE

END DATE

October 13 2017

MERITUS TRUST COMPANY LIMITED v. BUTTERFIELD TRUST (BERMUDA) LIMITED

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

The Supreme Court of Bermuda

CIVIL JURISDICTION

IAN RC KAWALEY CJ

Elspeth Talbot-Rice QC Fozeia Rana-Fahy (MJM Limited)

Nicholas Le Poidevin QC Jessica Almeida (Appleby (Bermuda) Limited)

FACTS OF THE CASE:

Butterfield claimed a right to retain trust assets for indemnity against liabilities estimated at $5 million while Meritus contended a generous estimate would be $750000 without clear evidence for $5 million. Butterfield also asserted entitlement to a contractual indemnity especially for the M Trust which Meritus refuted. The court found Butterfield had no right to retain any trust assets as security for its equitable indemnity as a former Trustee nor to an equitable contractual indemnity

SUMMARY:

Defendant

OUTCOMES:

RULED IN FAVOUR OF:

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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MERITUS TRUST COMPANY LIMITED v. BUTTERFIELD TRUST (BERMUDA) LIMITED

Butterfield claimed a right to retain trust assets for indemnity against liabilities estimated at $5 million while Meritus contended a generous estimate would be $750000 without clear evidence for $5 million. Butterfield also asserted entitlement to a contractual indemnity especially for the M Trust which Meritus refuted. The court found Butterfield had no right to retain any trust assets as security for its equitable indemnity as a former Trustee nor to an equitable contractual indemnity

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