Criminal Cases
Supreme Court of Bermuda
Commercial
Titan Petrochemicals Group Limited (Provisional Liquidators Appointed) and Section 99 of the Companies Act 1981
Application under Section 99 for leave to convene meetings of creditors to consider a scheme of arrangement note-holders right to vote as contingent creditors
2014
Supreme Court of Bermuda
Civil
STIFTUNG SALLE MODULABLE and RUTLI STIFTUNG vs. BUTTERFIELD TRUST (BERMUDA) LIMITED
Dispute over funding for construction of an opera house in Lucerne commitment made by defendant to fund up to CHF 120 million whether contract formed under Swiss or Bermudian law if there were equitable claims termination of funding recovery of damages
2014
Supreme Court of Bermuda
Traffic
Fiona Miller (Police Sergeant) v Latasha Celestine
Latasha Celestine a police officer collided with motorcyclist Hadas Wolffe causing injuries and vehicular damage. The incident occurred under conditions of poor visibility due to sunlight. The Magistrates Court ruled no case to answer which was appealed by the prosecution.
2021
The Court of Appeal for Bermuda
Commercial
PricewaterhouseCoopers Bermuda v. Kingate Global Fund Ltd (in Liquidation) & Kingate Euro Fund Ltd. (in Liquidation)
The Funds acted as 'Feeder Funds' for Bernard Madoff's investment scheme leading to significant losses after his fraud was exposed. PWC audited the Funds over this period issuing unqualified opinions. The Funds' liquidators sought damages from PWC for negligence leading to legal battles over PWC's liability and the jurisdiction of Bermuda courts to issue winding-up orders and require document production from PWC.
2011
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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Learn more:
Dive Deeper
- 145Page 79
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies