Criminal Cases
Court of Appeal for Bermuda
Civil
Avicola Villalobos S.A. vs. Lisa S.A and Leamington Reinsurance Company Limited
Claim by Lisa S.A. against Avicola Villalobos S.A. and Leamington Re for losses due to fraudulent reinsurance arrangements within a family-owned business group involving claims of off-the-books profits and manipulation of group affairs to the detriment of Lisa S.A. a shareholder
2007
Court of Appeal (Civil Division) on appeal from the Supreme Court of Bermuda
Civil
The Hong Kong and Shanghai Banking Corporation v NewOcean Energy Holdings Limited
Dispute over adjournment of winding up proceedings and continuation of Amended Light Touch Order versus immediate winding up based on petition filed by HSBC
2022
The Supreme Court of Bermuda
Civil
MARTIN HOLMAN JUDITH HOLMAN CLARE ELIZABETH NEWMAN KEITH ASHLEY HOLMAN vs. ATTORNEY GENERAL
Plaintiffs alleged breach of rights under the Constitution and Magna Carta due to early 1970s representations by Bermuda immigration authorities leading to their forced leave from Bermuda and sought constitutional damages for 'lost' years and distress
2015
Supreme Court of Bermuda
Civil
The Minister of Home Affairs v. Bermuda Industrial Union (BIU) Bermuda Public Services Union (BPSU) Bermuda Union of Teachers (BUT) Prison Officers Association Fire Officers Association
Dispute over continuation of furlough days Government's economic policy Union's response to cost-saving measures
2015
Court of Appeal (Civil Division) on appeal from Supreme Court of Bermuda
Commercial
Reliance Globalcom Limited v Minister of Finance
The case involved the appeal against a production order issued based on a request from the Government of India which was argued to have been made without proper disclosure
2022
Supreme Court of Bermuda
Civil
Antonio M. Fagundo v Island Cleaning Services
The Plaintiff, a Portuguese national, was employed by the Defendant as a cleaner. He claimed personal injury damages for an accident that occurred on September 2, 2000, when he slipped and fell while stripping wax from a floor. He alleged the accident was caused by the Defendant?s failure to provide proper safety footwear. The Defendant denied liability, arguing that the Plaintiff was responsible for his own footwear. The Court had to determine whether the employer was negligent and if the Plaintiff contributed to his injuries.
2009
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 95
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies