top of page

Civil Cases

Supreme Court of Bermuda

Civil

Carnival Corporation & Others v. Alexio Estibeiro

2013

The Supreme Court of Bermuda

Civil

HIRAM EDWARDS v. THE MINISTER OF FINANCE and THE ATTORNEY GENERAL

Hiram Edwards sought enforcement of a 2014 Court of Appeal ruling declaring that the Minister of Finance had unlawfully withheld pension payments. The Accountant General later reassessed the case and withheld $154,525.37, arguing it was lawfully deducted under the Public Treasury (Administration and Payments) Act 1969. Edwards challenged this as res judicata and an abuse of process, claiming the government could not legally recover the funds. The Supreme Court ruled that the Accountant General had the legal right to reconsider and withhold the pension overpayments, dismissing the claim.

2016

Supreme Court of Bermuda

Criminal

The Queen v. Diedre Woolgar

Employee theft of $110759.93 falsifying Quick Books breach of trust

2020

SUPREME COURT OF BERMUDA

Civil

ALLISON THOMAS -v- FORT KNOX BERMUDA LIMITED

Plaintiff claims $205000 in deferred salary and $67500 for breach of an implied term regarding termination notice based on employment termination letter dated November 1 2005. Claims against Second and Third Defendant were struck out. Main issues revolve around whether employment was terminated in breach of an implied term for reasonable notice and procedural fairness.

2010

The Court of Appeal for Bermuda

Criminal

DEVON HEWEY & DUJON REID-ANDERSON -v- THE QUEEN

Summary of Defendants convicted for causing false evidence to be given in a retrial attempt to murder Lavon Thomas; involved bribery and intimidation

2016

Supreme Court of Bermuda

Civil

Fidelity Advisor Series VIII et al v. APP China Group Ltd

The case revolves around an order sanctioned by the court for a debt-for-equity scheme of arrangement between the defendant company and its creditors which was granted based on misleading information regarding the ownership and voting of the scheme by Taiwanese Noteholders who were in reality employees of the defendant's affiliates falsely represented as independent creditors.

2007

The Court of Appeal for Bermuda

Criminal

Andre Blackstock & Kenton Butterfield-Smith v The Queen

Conspiracy to import cannabis use of fictitious names and coordination via phone

2015

Court of Appeal for Bermuda

Civil

J.H. Ting et al. v. C. Borrelli et al.

Akai Holdings' insolvency settlement to prevent liquidators from pursuing claims against Ting and associated companies subsequent discovery of alleged frauds

2008

The Court of Appeal for Bermuda

Civil

Hon. Marc Bean JP MP v Hon. Michael Dunkley JP MP

The case concerns a libel action resulting from posts made by Marc Bean on Facebook alleging Michael Dunkley's involvement in drug importation and criticizing his push for random drug testing in Parliament

2015

Supreme Court of Bermuda

Property

Hillcrest Properties Ltd v. Ian Robert McDonald Smith

Dispute over non-payment of maintenance fees and costs for renovations claimed breach of repair covenant and monies owed to Smith as project manager. Initial judgment awarded costs to both parties but denied indemnity costs to Hillcrest who appealed the decision on costs.

2023

Supreme Court of Bermuda Appellate Jurisdiction

Employment

Earlston R. Bradshaw v Raynor s Service Station Ltd.

Dismissal of gas pump attendant for alleged theft insubordination; multiple tribunal hearings; appeal for procedural errors

2021

Supreme Court of Bermuda

Environmental

Cardoza s Garage Ltd v Minister of Health Seniors and Environment

Appellant appealed against decision affecting operating license under Clean Air Act challenged service of decision and timeliness of appeal

2016

PROPERTY OFFENCES

​​

PROPERTY OFFENCES

​​

VIOLENT OFFENCES

  • Assault (Common Assault, ABH, GBH)

  • Wounding

  • Robbery

  • Kidnapping / Unlawful Confinement

  • Manslaughter

  • Murder

  • Attempted Murder

  • Threats to Kill

  • Harassment

  • Stalking

  • Criminal Intimidation

PUBLIC ORDER & ADMINISTRATION OF JUSTICE

  • Affray

  • Violent Disorder

  • Public Nuisance

  • Perverting the Course of Justice

  • Perjury

  • Escape from Lawful Custody

  • Misconduct in Public Office

PROPERTY OFFENCES

SEXUAL OFFENCES

  • Rape

  • Sexual Assault

  • Unlawful Carnal Knowledge

  • Incest

  • Indecent Assault

  • Possession of Indecent Images of Children

  • Grooming

  • Voyeurism

  • Sexual Exploitation of a Child

PROPERTY OFFENCES

DRUG OFFENCES

  • Possession of Controlled Drugs

  • Possession with Intent to Supply

  • Trafficking in Controlled Drugs

  • Importation of Controlled Drugs

  • Cultivation of Cannabis

PROPERTY OFFENCES

VEHICLE & TRAFFIC OFFENCES

  • Dangerous Driving

  • Careless Driving

  • Driving Whilst Impaired (DUI / Alcohol or Drugs)

  • Failing to Stop or Report an Accident

  • Driving Whilst Disqualified

  • Driving Without Insurance

  • Speeding

  • Vehicle Violations (General - lights, tyres, etc.)

PROPERTY OFFENCES

MISCELLANEOUS OFFENCES

  • Trespassing

  • Carrying an Offensive Weapon

  • Possession of Bladed/Pointed Article

  • Domestic Violence

  • Breach of Protection Order

  • COVID Regulation Breach (during the Emergency Powers period)

  • Money Laundering

  • Child Abuse

  • Animal Cruelty

PROPERTY OFFENCES

SELECT AN AREA

Transparent Texture
Learn more:
Dive Deeper
  • 145
    Page 25

EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies

bottom of page