Defendant

summary of Dispute over the Information Commissioner's authority to examine records withheld under the PATI Act following a request for access to the Brown Settlement Record

Melissa Burton charged with theft and abuse of a senior defense argued lack of evidence for dishonesty and unsatisfactory quality of prosecution's evidence prosecution presented evidence of dishonest financial transactions by Burton

Petitioner a shareholder sought winding-up due to inability to redeem shares worth US$50 million alleging the company's insolvency. Company challenged the petition as an abuse of process claiming the petitioner lacked sufficient interest. The court examined the standing of a redeeming shareholder as a creditor under the Companies Act 1981 considering legal precedents and statutory interpretations.

Appeal by Crown against Magistrate's decision to dismiss for want of prosecution

IPOC and affiliates used for money laundering contention over shares worth US$1.5 billion regulatory breaches by the Companies misuse of Bermuda's financial system

Plaintiff sued for breach of banking confidence; defendant counterclaimed for sums due on various loans and bank accounts; plaintiffs attempted to discontinue action; legal irregularities ensued

Committee operated unregistered charity relied on incorrect legal advice

Marriage of 15 years two children separation dispute over matrimonial home and inherited property

Summary dismissal challenge

Contract dispute over construction work invoices for additional work not explicitly agreed upon

In November 2011 the plaintiffs engaged the defendant to handle the conveyance of property paying him $52000 for stamp duty which he failed to pay to the Office of the Tax Commissioner using it instead for personal purposes. Discovered in May 2019 leading to repeated demands for repayment.