Criminal Cases
Court of Appeal for Bermuda
International
Minister of Finance v. AP
The case concerns a dispute over a production order issued for tax information exchange between the government of Bermuda and a foreign government regarding the tax affairs of two nationals and subsequent issues of non-disclosure and the breadth of material requested
2016
The Supreme Court of Bermuda
Civil
Oung Shih Hua James v. Paladin Limited
Plaintiff seeks declaration that a special general meeting (SGM) held on August 1 2014 was valid and that resolutions passed thereat including removal and appointment of directors are valid. The defendant particularly members purportedly removed are restrained from acting on behalf of the company and from convening another SGM
2014
The Supreme Court of Bermuda
Divorce
JLB and JEB
summary of Mother sought to relocate children to the USA opposing father's wish for them to stay in Bermuda. Both parents are US citizens without permanent Bermuda residency. Initial temporary relocation by father for work led to family's extended stay in Bermuda. Post-separation mother attempted to move with children to the USA without father's consent leading to legal disputes under the Hague Convention and eventual court decision in Bermuda.
2017
Supreme Court of Bermuda
Civil
Ribaroff v. Williams et al
Claim for approximately $4.8 million damages for breach of Sale and Purchase Agreement for the sale of Concordia Advisors (Bermuda) Ltd including failure to recover 'the deficit' failure to pay 'trailer fees' and failure to pay an 'enterprise payment'
2014
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 130
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies