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Criminal Cases

Supreme Court of Bermuda

Civil

Dilton Martin Robinson v The Bank of Bermuda Limited

Plaintiff a mortgage company assistant manager sought refinancing help from defendant. Allegations of fiduciary duty breach and misconduct by bank's employee leading to plaintiff's financial loss and employment termination.

2007

Supreme Court of Bermuda

Commercial

Fidelity National Title Insurance Company v. Trott & Duncan Limited

The case involves an application for a stay of proceedings related to alleged contractual breaches and professional negligence by the defendant law firm. The plaintiff alleges failure by the defendant to exercise due care in legal services provided under a retainer agreement.

2020

Court of Appeal (Criminal Division) Supreme Court of Bermuda

Criminal

Christopher Perinchief v The King

Perinchief pleaded guilty to possession of ammunition without a license apprehended after a crash led to police finding ammunition in his van claimed he was holding it for another

2022

Supreme Court of Bermuda

Employment

Anthony L. Keith Davis v. The Minister of Economy Trade and Industry The Minister for National Security

Complaints about employer's actions and immigration irregularities intervention by the Ombudsman

2012

The Supreme Court of Bermuda

Divorce

A.A. v A.S.

The case involves a divorce where the petitioner seeks periodical payments and a lump sum for herself and the child. The marriage lasted about 4 years with issues surrounding employment financial contributions and care of the child. The husband's inherited property and a house in Ethiopia are the primary assets. The husband has not been gainfully employed and owes legal fees.

2010

Supreme Court of Bermuda

Civil

Damon Burgess v. Janice White

Janice White purchased a 1998 Hyundai Atos from Damon Burgess for $4500. Problems emerged shortly after purchase including brake and engine issues. Burgess repaired some issues but refused a refund. White initiated legal proceedings claiming the car was defective.

2018

The Court of Appeal for Bermuda

Employment

Allison Thomas v. Fort Knox Bermuda Ltd et al

Claim for damages for breach of employment contract and statutory rights under Employment Act 2000

2010

Supreme Court of Bermuda

Criminal

The Queen v. Jonathan Ratteray

Ratteray charged with Fraudulent Inducement to Invest involving multiple victims including former colleagues and friends totaling significant amounts of money

2019

Supreme Court of Bermuda

Family

W v M

Mother applied for joint custody care and control of their son M.M. and related financial relief under Minors Act 1950 and Children Act 1998. Father agreed to joint custody but sought joint care and control as well. Dispute over the scope of father?s maintenance obligations

2009

Supreme Court of Bermuda

Criminal

The Queen vs. Romano Mills

Two men shot at Belvins store in gang-related incident Mulligan previously supervised case now represents Mills conflict of interest raised

2017

Supreme Court of Bermuda

Civil

Ronald Frederick Terceira v. Harold Michael Terceira Nadine Joy Decouto Karon Marie Terceira Carol-Ann Terceira David Alan Livingston Terceira Linda Claire Wilkinson

Dispute over 'lease for life' terms for property at 5 Marsh Lane division of property use and financial responsibilities

2012

Supreme Court of Bermuda

Civil

BIDZINA IVANISHVILI et al v CREDIT SUISSE LIFE (BERMUDA) LIMITED

Plaintiffs claim against the defendant for losses suffered due to unauthorized imprudent and fraudulent trading on accounts resulting in huge losses to policy assets entrusted to CS Life estimated at around US $400 million. Plaintiffs seek specific discovery of documents related to these transactions and the management of policy assets by CS Life and the Bank

2020

PROPERTY OFFENCES

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PROPERTY OFFENCES

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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

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EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies

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