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Criminal Cases

The Supreme Court of Bermuda

Civil

MAILBOXES UNLIMITED LIMITED v MINISTER FOR THE CABINET OFFICE

Mailboxes challenged the legality of a partnership between the BPO and AUSA related to a shopping platform alleging failure to adhere to procurement processes

2023

Supreme Court of Bermuda

Civil

SOMERS KENNETH TUZO -v- EUROCAR SERVICE LTD and EUROCAR LTD

Faulty vehicle breach of sales and service contracts delayed repairs disputed charges

2013

Supreme Court of Bermuda

Civil

Attorney General and Minister of Legal Affairs (Applicant) v. Kenith Clifton Bulford (Respondent)

US $314950 seized from individuals linked to Bulford intended for UK relocation suspected money laundering origins

2021

Supreme Court of Bermuda

Divorce

FG v HJ (formerly HG) No Judge Name Listed Supreme of Bermuda

The Mother (HJ) sought permission to relocate with the child to Florida. The Father (FG) opposed relocation and sought sole custody, care, and control. The case involved issues of parental responsibility, the child's education, financial support, and the best interests of the child. The court denied the relocation request, ruling that the child should complete primary education in Bermuda and that both parents should have joint custody, care, and control. The decision was based on concerns about educational stability, parental involvement, and financial considerations.

2017

Supreme Court of Bermuda

Civil

Wanda Pedro v. (1) The Minister of Legal Affairs and Constitutional Reform (2) Attorney-General

Ms. Pedro's appeal following alleged wrongs by the Department of Child and Family Services and Magistrates

2022

The Court of Appeal for Bermuda

Criminal

Natalie Simpson v The Queen

Simpson assaulted Wheatley on New Year's Day 2014 throwing a drink and then a champagne glass causing severe facial injuries

2014

Court of Appeal (Civil Division) on appeal from the Supreme Court of Bermuda

Civil

Ingham & Anor v Wardman et al

The proceedings revolve around the estate of the late Elfrida Chappell involving disputes over the handling of her financial affairs and trusts by her son George Wardman and his wife Claudia leading to claims of undue influence or lack of consent

2022

Supreme Court of Bermuda

Commercial

Saad Investments Company Limited v. Greenway Special Opportunities Fund Ltd & Credit Agricole (Suisse) SA

Dispute over beneficial ownership of shares and funds between a liquidating company and a bank involving cross-border elements and jurisdictional issues

2010

Supreme Court of Bermuda

Civil

Sean Kelly v Point Pleasant Dock Corporation Limited

Plaintiff alleges damage to boat due to Defendant's failure to enforce berthing rules. Defendant denies liability claiming Plaintiff's negligence. Initial legal actions in Magistrates' Court with appeals up to Supreme Court

2007

Supreme Court of Bermuda

Civil

Kentucky Fried Chicken (Bermuda) Limited v. The Minister of Economy Trade & Industry and The Bermuda Industrial Union Supreme of Bermuda

Kentucky Fried Chicken (Bermuda) Ltd. (KFC) applied for judicial review of the Minister?s decision to refer its dispute with the Bermuda Industrial Union (BIU) to the Labour Disputes Tribunal under the Trade Disputes Act 1992. KFC argued that no "labour dispute" existed as defined by the Act because their Collective Bargaining Agreement (CBA) had expired, and no transitional provisions were in place. They contended that the Minister's decision was unlawful and infringed upon their constitutional rights. The BIU, however, claimed that KFC?s actions undermined workers? rights and required intervention.

2013

Supreme Court of Bermuda

Commercial

Athene Holding Ltd. v Cambria County Employee s Retirement System

Athene seeks injunction to prevent Cambria from advancing New York State court proceedings alleging breach of bye-law and exclusive jurisdiction of Bermuda Supreme Court

2019

Supreme Court of Bermuda

Civil

Stephanie Ann Soule v. Reuben Waldron Cassandra Taylor Donald Taylor

Collision between Soule's scooter and Waldron's car caused by Waldron pulling out from a side street into Soule's path

2022

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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  • 145
    Page 93

EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies

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