Attorney General

St. John’s Trust Company (Pvt) Ltd. v. James Watlington et al: Ruling on Costs

August 6, 2021

Ruling awarding costs against James Gilbert, Conyers Dill & Pearman, and Medlands (PTC) Limited in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, The Attorney General, and James Geoffrey Stephen Gilbert at Bermuda Supreme Court.

Cayman Islands AG v. Clyde Allen: Judgment (Attorney Suspension)

March 12, 2021

Penalty comprising a 6-month suspension and costs of KY$17,100 for "conduct unbecoming an Attorney" in The Attorney General v. Clyde Allen, a lawyer, at the Grand Court of the Cayman Islands.

Cayman Islands AG v. Clyde Allen: Judgment (Publication Ban Lifted)

March 8, 2021

Judgment finding that Cayman Islands attorney "has acted unprofessionally" to the detriment of a "vulnerable" client in The Attorney General v. Clyde Allen, a lawyer, at the Grand Court of the Cayman Islands.

Jersey AG v. LGL Trustees Ltd.: Judgment

February 26, 2021

Judgment for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.

Bilika Simamba v. Cayman Islands Attorney General et al: Application for Leave to File Petition

June 12, 2020

Application for Leave to File Constitutional Petition in Bilika Harry Simamba v. Attorney General and Governor of the Cayman Islands at the Grand Court of the Cayman Islands.

Jersey AG v. Abu Dhabi Commercial Bank PJSC: Judgment

February 5, 2020

Judgment following a guilty plea for a money laundering offense in The Attorney General v. Abu Dhabi Commercial Bank PJSC Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

Bilika Simamba v. Cayman Islands Attorney General et al: Constitutional Motion Application

November 12, 2019

Application for Leave to file Constitutional Motion in Bilika Harry Simamba v. Attorney General and Governor of the Cayman Islands at the Cayman Islands Court of Appeal.

Philip Akeroyd v. Bermuda Attorney General et al: Originating Summons

September 11, 2019

Originating Summons in Philip Akeroyd v. Attorney General and Tax Commissioner at Bermuda Supreme Court.

Jersey AG v. Standard Bank Jersey Ltd.: Sentencing

August 9, 2019

Sentencing in The Attorney General v Standard Bank Jersey Limited at the Royal Court of Jersey.

Robert Davis et al v. Isle of Man Attorney General: Judgment

July 16, 2019

Judgment regarding an application to amend a "doleance claim" to quash search and seizure warrants for an investigation into money laundering involving international payments processing and money services firm PacNet Services Ltd., of Canada, in Robert Paul Davis, Monica Elizabete Botcher, Timothy Richard Craine, Balladaniel Limited, Differentia Limited, Counting House Services Limited, Delivered Co. Ltd., and Susana Keil v. HM Attorney General at the Isle of Man High Court.

DenJen Law et al v. Attorney General: Claim Form

May 10, 2019

Claim Form for damages for "wrongful arrest", "conversion" and other causes in Stephen Daniels and Denniston Stewart Fraser, d.b.a. DenJen Law v. The Attorney General at the British Virgin Islands High Court.

Alice Mae Coe et al v. Cayman Islands Governor et al: Judicial Review

May 1, 2019

Application for Leave to Apply for Judicial Review in Alice Mae Coe, Annie Multon, and Ezmie Smith v. The Governor of the Cayman Islands, Attorney General, and Registrar of Lands at the Grand Court of the Cayman Islands.

Potter’s Taxi Services Ltd. et al: Judicial Assistance Order

April 23, 2019

Order regarding request for International Judicial Assistance to obtain evidence from Angeline Stevens and Potter's Taxi Services Ltd. for legal proceedings in New York, filed at the British Virgin Islands High Court.

Sealand Trade Development Authority Ltd. v. Bahamas Registrar of Companies et al: Restoration Application

February 20, 2019

Originating Summons in Sealand Trade Development Authority Ltd. v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Fruchtsaft Trading GmbH v. Bahamas Registrar of Companies et al: Restoration Application

January 2, 2019

Originating Summons in Fruchtsaft Trading GmbH v. Registrar of Companies and The Attorney General at Bahamas Supreme Court.

JF Corporation v. Bahamas Registrar of Companies et al: Restoration Application

January 2, 2019

Originating Summons in JF Corporation v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Rodrick Von Owen Evans v. Commissioner of Police et al: Judicial Review

February 27, 2018

Application for Leave to Apply for Judicial Review in Rodrick Von Owen Evans v. The Commissioner of Police and The Attorney General at the Grand Court of the Cayman Islands.

Vacation Sand Apartments LLC v. Bahamas Registrar of Companies et al: Restoration Application

January 17, 2018

Originating Summons in Vacation Sand Apartments LLC v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Raza Mirza v. Bermuda Attorney General: Judicial Review

August 28, 2017

Notice of Application for Leave to Apply for Judicial Review in Raza Mirza v. The Attorney General at Bermuda Supreme Court.

Corporation of Hamilton v. Director of Workforce Development et al: Originating Summons

April 18, 2017

Originating Summons in Corporation of Hamilton v. Director of Workforce Development, Minister of Home Affairs, Attorney General, and Bermuda industrial Union at Bermuda Supreme Court.

Church Bay Trust Co. Ltd. v. Bermuda Attorney General: Originating Summons

February 13, 2017

Originating Summons in Church Bay Trust Co. Ltd., as Trustees of The Peter Douglas Hay Family Trust v. The Attorney General at Bermuda Supreme Court.

Ecomp Investment Corp. v. Bahamas Registrar of Companies et al: Restoration Application

January 5, 2017

Originating Summons in Ecomp Investment Corp. v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Thomascounty Properties NV v. Bahamas Registrar of Companies et al: Restoration Application

April 12, 2016

Originating Summons in Thomascounty Properties NV v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Southington Ltd. v. Bahamas Registrar of Companies et al: Restoration Application

January 28, 2016

Originating Summons in Southington Ltd. v. The Registrar of Companies and the Attorney General of the Commonwealth of the Bahamas at Bahamas Supreme Court.

Attorney-General et al. v. New Castle Capital Management Limited

October 22, 2015

The Attorney-General and The Minister of Legal Affairs v. New Castle Capital Management Limited at Bermuda Supreme Court.

Attorney-General et al. v. Federico Jose Rodriguez Rueda et al.

October 16, 2015

Attorney-General et al. v. Federico Jose Rodriguez Rueda et al. - Bermuda Supreme Court

Attorney General v. Jon Malmsäter et al

August 3, 2015

Attorney General v. Jon Olof Nicklas Malmsater et al - Bermuda Supreme Court

Anthony Thompson v. Commissioner of Police et al: Writ of Summons

July 30, 2015

Writ of Summons in Anthony Thompson v. Commissioner of Police, Royal Cayman Islands Police Service and The Attorney General at the Grand Court of the Cayman Islands.

Codan Trust Company (Cayman) Ltd. v. Torstein Olav Hagen et al: Originating Summons

July 7, 2015

Originating Summons in Codan Trust Company (Cayman) Limited v. Torstein Olav Hagen, Ellen-Karine Hagen, Torstein Andreas Hagen, and The Attorney General at the Grand Court of the Cayman Islands.

Hurstbridge Ltd. v. Attorney General: Restoration Application

April 29, 2015

Originating Summons in Hurstbridge Limited v. Attorney General at Bahamas Supreme Court.

Justin Francis (a child) et al. v. Attorney General et al.

April 21, 2015

Justin Francis (a child) et al. v. Attorney General et al. - Bermuda Supreme Court

Leighton Griffiths v. Attorney General et al.

February 23, 2015

Leighton Griffiths v. Attorney General et al. - Bermuda Supreme Court

Fred Wildgoose v. Bahamas Minister of Education et al: Writ of Summons

October 6, 2014

Writ of Summons and Statement of Claim in Fred Wildgoose v. The Minister of Education and The Attorney General at Bahamas Supreme Court.

Ali Reza Gholizadeh v. Bahamas Attorney General: Restoration Application

September 24, 2014

Originating Summons in Ali Reza Gholizadeh v. The Attorney General at Bahamas Supreme Court.

Epsom Surrey Ltd. v. Bahamas Registrar of Companies et al: Restoration Application

August 20, 2014

Originating Summons in Epsom Surrey Limited v. Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Rosworth McLaughlin v. Ministry of Home Affairs et al: Ex Parte Application for Leave to Apply for Judicial Review

July 23, 2014

Ex Parte Application for Leave to Apply for Judicial Review in Rosworth McLaughlin v. Ministry of Home Affairs, ex parte Eric Bush, Chief Officer; The Civil Service Appeals Commission, and The Attorney General at the Grand Court of the Cayman Islands.

Raymond Davis v. Minister of Finance et al

January 17, 2014

Raymond Davis v. Minister of Finance and Attorney General - Bermuda Supreme Court

Brian Emmanuel Borden v. Attorney General: Judgment

December 24, 2013

Petition in Brian Emmanuel Borden v. The Attorney General at the Grand Court of the Cayman Islands.

Marian Medeiros v. Lloyd Smith et al.

September 6, 2013

Marian Medeiros v. Lloyd Smith et al. - Bermuda Supreme Court

Lyrill Brown et al v. Commissioner of Police et al: Claim Form

February 7, 2013

Claim Form in Lyrill Brown and Jagdai Brown v. BVI Commissioner of Police and BVI Attorney General at the British Virgin Islands High Court.

Leonard Fahie et al v. Commissioner of Police et al: Fixed Date Claim Form

November 15, 2012

Fixed Date Claim Form in Leonard Fahie and Hendrickson Williams v. The Commissioner of Police and The Attorney General at the British Virgin Islands High Court.

J. R. (a minor) v. Attorney General et al.

August 31, 2012

J. R. (a minor) v. Attorney General et al. - Bermuda Supreme Court

Ian Delano Deallie v. Paul Wright et al.

June 8, 2012

Ian Delano Deallie v. Paul Wright et al. - Bermuda Supreme Court

Banco Galicia Cayman: Ex Parte Originating Summons

April 4, 2012

Ex Parte Originating Summons In the Matter of Banco Galicia Cayman, now known as Galicia (Cayman) Ltd., for criminal proceedings in Argentina, filed at the Grand Court of the Cayman Islands.

Cheryl Simmons et al. v. Attorney General et al.

February 28, 2012

Cheryl Simmons et al. v. Attorney General et al. - Bermuda Supreme Court

Bermuda Cablevision Limited v. Telecommunications Commission et al.

November 17, 2011

Bermuda Cablevision Limited v. Telecommunications Commission et al. - Bermuda Supreme Court

Mario Matthew v. Commissioner of Police et al: Claim Form

September 14, 2011

Claim Form in Mario Matthew v. Commissioner of Police and the Attorney General at the British Virgin Islands High Court.

Tom Jones International Limited v. Attorney General et al: Originating Summons

August 31, 2011

Originating Summons filed by Tom Jones International Limited against The Attorney General of the Cayman Islands and RoyalStar Assurance Ltd. at the Grand Court of the Cayman Islands.

Leolin Patricia Espeut v. Levi Allen et al: Writ of Summons

August 11, 2011

Writ of Summons filed by Leolin Patricia Espeut against Levi Allen and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Pauline Ebanks v. Alexander Callan et al: Statement of Claim

July 20, 2011

Statement of Claim filed by Pauline Ebanks against Alexander Callan and the Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.