Bermuda: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Bermuda and provides expert analysis on industry-wide topics including the local legal...

Bermuda Criminal

CO

Carey Olsen

The Buck Stops Here: The Limits Of Bankers' Quincecare Duty For Push Payment Fraud

Fiona Lorraine Philipp v Barclays Bank UK PLC [2021] concerned a couple, the victims of a "push payment" fraud, who were unable to recover damages from their bank for failing to prevent the...

Bermuda Criminal

KL

Kennedys Law LLP

Application Of Bermuda's Bribery Act Considered By Supreme Court

The scope and construction of Bermuda's Bribery Act 2016 (Act), was considered for the first time in the summer of 2019 by the Supreme Court of Bermuda in the case of X Limited v Y [No. 70 of 2019].

Bermuda Criminal

CO

Carey Olsen

New Bribery Act In Force

MJM attorneys have been actively studying the Act and providing bribery related training to clients and members of our staff.

Bermuda Criminal

ML

MJM Limited

Unveiling Bermuda's New Bribery Act

Bermuda Criminal

C

Conyers

Bermuda's Bribery Act 2016 – What Your Organisation Should Be Doing To Comply

Bermuda Criminal

BL

BeesMont Law Limited

Bribery Act Affects Individuals And Entities

Bermuda Criminal

A

Appleby

Sunrise Radio Considered – Is A Debt-for-equity Swap Carried Out At An Undervalue Unfairly Prejudicial?

Bermuda Commercial

C

Conyers

Bridging The $51 Trillion Gap: Asset-intensive Reinsurance In Bermuda

Bermuda Insurance

A

Appleby

Comparison Of Laws In Bermuda, The Cayman Islands And The British Virgin Islands Relating To Limited Partnerships

Worldwide Commercial

C

Conyers

Bermuda: An Introduction To Dispute Resolution 2025

Bermuda Litigation

A

Appleby

Are You Being Served? Lessons From The English Court Of Appeal

Bermuda Litigation

H

Harneys

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Re-Thinking Bye-Law Indemnities For Company Directors: The Decisions In Global Distressed Alpha Capital I Limited v Herman And Eddlestone [2023] CA (Bda) 12 Civ And [2024] CA (Bda) 14 Civ.

One of the more striking features of Bermuda company law is just how difficult it is for a company to sue its directors.

Bermuda Commercial

MD

Marshall Diel & Myers

In The Matter Of The P Trusts: Court Ensures Public Trustee V Cooper Application Does Not Get Hijacked

By means of a category two Public Trustee v Cooper application, in which Jeffrey Elkinson and Britt Smith of Conyers, led by Brian Green KC, acted for the successful plaintiffs...

Bermuda Commercial

C

Conyers

Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Bermuda and provides expert analysis on industry-wide topics including the local legal...

Bermuda Criminal

CO

Carey Olsen

Fraud, Asset Tracing & Recovery 2022/2023 – Bermuda (Commercial Dispute Resolution, CDR)

Bermuda Commercial

CO

Carey Olsen

Enforcement Of Foreign Judgments - Bermuda (Kluwer Law International)

Bermuda Litigation

CO

Carey Olsen

Fraud, Asset Tracing & Recovery 2021/2022 – Bermuda (Commercial Dispute Resolution, CDR)

Bermuda Litigation

CO

Carey Olsen

The Buck Stops Here: The Limits Of Bankers' Quincecare Duty For Push Payment Fraud

Bermuda Criminal

KL

Kennedys Law LLP

Application Of Bermuda's Bribery Act Considered By Supreme Court

Bermuda Criminal

CO

Carey Olsen

Clawbacks In Insolvency - September 9 2019

Bermuda Insolvency

W

Walkers

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