Criminal Cases
The Supreme Court of Bermuda Civil Jurisdiction Commercial Court
Commercial
Kingate Global Fund Ltd (In Liquidation) and Kingate Euro Fund Ltd (In Liquidation) v PricewaterhouseCoopers (A Firm)
summary of The Plaintiffs acting as feeder funds to Bernard L Madoff Investment Securities LLC collapsed following the discovery of Madoff's Ponzi scheme. The Defendant audited the Plaintiffs and allegedly failed to detect the fraud.
2014
The Supreme Court of Bermuda CIVIL JURISDICTION COMMERCIAL COURT
Commercial
ATHENE HOLDING LTD -v- (1) IMRAN SIDDIQUI (2) STEPHEN CERNICH (3) CALDERA HOLDINGS LTD
Athene alleges misuse of confidential information by former director and employee for a rival company Caldera to acquire Company A implicating breaches of fiduciary duty duty of confidence and contract governed by Bermuda law with one claim governed by New York law
2018
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 47
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies