Civil Cases
Supreme Court of Bermuda
Civil
Douglas Kelley (In his capacity as the Trustee of the PCI Liquidating Trust) v. Steven G. Stevanovich et al.
The case revolves around the Defendant's application to set aside or vary an ex parte order related to a request from the US Bankruptcy Court for International Judicial Assistance
2019
The Supreme Court of Bermuda
Commercial
Commercial Properties Limited v. Sago Properties Limited
Commercial Properties Limited (CPL) sought a permanent injunction against Sago Properties Limited (Sago) to restrain them from developing their property in a way that would interfere with CPL?s right to light and way. Sago had obtained planning permission despite CPL's objections.
2008
Supreme Court of Bermuda
Civil
John D'Alessio and Robert Limes (as trustees of The Ashley Trust) v. Ada Ruth Tavares and Kyle Tavares
Dispute over property rights with underlying familial conflicts; Trust established by Douglas Mackie grants property to the Ashley Trust excluding his sister and nephew except as licensees leading to a legal challenge based on constructive trust and proprietary estoppel claims
2015
Court of Appeal (Civil Division) Bermuda
Commercial
Reliance Globalcom Limited v The Minister of Finance
The case centers on a production order obtained by the Minister of Finance against Reliance Globalcom Limited for the disclosure of financial information based on a request from the Indian Tax Authorities under the Tax Information Exchange Agreement between Bermuda and India. The request aimed to investigate tax matters concerning transactions between Reliance Globalcom Limited and an Indian company for the FY 2015-16 specifically the location of revenue related to fiber optic cable services and the taxpayer's claim of no taxable business connection with India
2022
PROPERTY OFFENCES
PROPERTY OFFENCES
VIOLENT OFFENCES
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Assault (Common Assault, ABH, GBH)
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Wounding
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Robbery
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Kidnapping / Unlawful Confinement
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Manslaughter
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Murder
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Attempted Murder
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Threats to Kill
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Harassment
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Stalking
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Criminal Intimidation
PUBLIC ORDER & ADMINISTRATION OF JUSTICE
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Affray
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Violent Disorder
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Public Nuisance
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Perverting the Course of Justice
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Perjury
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Escape from Lawful Custody
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Misconduct in Public Office
PROPERTY OFFENCES
SEXUAL OFFENCES
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Rape
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Sexual Assault
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Unlawful Carnal Knowledge
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Incest
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Indecent Assault
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Possession of Indecent Images of Children
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Grooming
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Voyeurism
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Sexual Exploitation of a Child
PROPERTY OFFENCES
DRUG OFFENCES
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Possession of Controlled Drugs
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Possession with Intent to Supply
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Trafficking in Controlled Drugs
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Importation of Controlled Drugs
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Cultivation of Cannabis
PROPERTY OFFENCES
VEHICLE & TRAFFIC OFFENCES
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Dangerous Driving
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Careless Driving
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Driving Whilst Impaired (DUI / Alcohol or Drugs)
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Failing to Stop or Report an Accident
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Driving Whilst Disqualified
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Driving Without Insurance
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Speeding
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Vehicle Violations (General - lights, tyres, etc.)
PROPERTY OFFENCES
MISCELLANEOUS OFFENCES
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Trespassing
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Carrying an Offensive Weapon
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Possession of Bladed/Pointed Article
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Domestic Violence
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Breach of Protection Order
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COVID Regulation Breach (during the Emergency Powers period)
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Money Laundering
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Child Abuse
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Animal Cruelty
PROPERTY OFFENCES
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Learn more:
Dive Deeper
- 145Page 39
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies