Civil Cases
The Supreme Court of Bermuda
Civil
Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Limited
Mr Ivanishvili invested over a billion dollars with Credit Suisse from 2005 enticed into Bermuda life insurance policy structure with USD 755 million allegations of mismanagement and misappropriation by Lescaudron until 2015 lack of action by Credit Suisse despite knowledge of Lescaudron's wrongdoings Plaintiffs seeking USD 553.86 million in damages
2021
The Supreme Court of Bermuda
Civil
Ayo Kimathi & David Tucker vs. The Attorney-General for Bermuda & Others
Case involves Judicial Review proceedings regarding the boundaries of freedom of expression specifically challenging decisions related to the investigation and referral of a Human Rights Complaint
2017
Court of Appeal for Bermuda
Civil
Wang Ven-Jiao (Tony Wang) v. Wong Wen-Young (Winston Wong) Grand View Private Trust Company Limited et al.
The dispute involves the wealth from Formosa Plastics Group directed by Wang Yun Ching and Wang Yung Tsai. After their deaths a conflict arose over billions in assets held in Bermuda purpose trusts. The appeal focused on legal professional privilege regarding a power of attorney issued by Yung Tsai Wang before his death transferring significant control over his assets. The court ultimately found that the donor of the power of attorney had a joint interest in the privileged attorney-client communications
2021
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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Dive Deeper
- 145Page 66
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies