Bermuda on White Collar Crime, Anti-Corruption & Fraud

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)

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

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

Clawbacks In Insolvency

Bermuda Insolvency

W

Walkers

AML Officers' Appointment Deadline Fast Approaching

Bermuda Government

A

Appleby

The UK Criminal Finances Act 2017: Implications For Offshore Financial Providers

Bermuda Wealth Mgt

KL

Kennedys Law LLP

New Bribery Act In Force

Bermuda Criminal

ML

MJM Limited

Unveiling Bermuda's New Bribery Act

Bermuda Criminal

C

Conyers

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

Bermuda Insurance

A

Appleby

Cayman Court Grants Convening Order, Marking Key Step In Kaisa's Recovery Plan

Worldwide Insolvency

A

Appleby

PIPA Guidance On Financial Services (Bermuda)

Bermuda Privacy

A

Appleby

A Comprehensive Guide To The BMA's Proposed New Operational Resilience And Outsourcing Code

Bermuda Employment

W

Walkers

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

Bermuda Commercial

C

Conyers

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