Proceeds of Crime Act 1997

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Year1997
CategoryConsolidated
Last Updated2026-02-19 16:15:51
File Size501.9 KB
Sourcebermudalaws.bm
Cases Citing This Legislation 25
Case Name Citation Date Court
The King v Marcal Burrows [2024] SC (Bda) 44 CRI. 20 September 2024 2024-09-20 Supreme Court
The Attorney General v CARLOS MANUEL DE SÃO VICENTE First Defendant AAA INTERNATIONAL LIMITED Second Defendant [2024] SC (Bda) 30 Civ. (28 June 2024) 2024-06-28 Supreme Court
The King v Tyrone Sylvester Quinn [2024] SC (Bda) 25 Cri. 7 June 2024 2024-06-07 Supreme Court
Attorney General And The Minister Of Legal Affairs (Enforcement Authority) v Esmeralda Del Rocio Esparza Patino [2022] SC (Bda) 23 Civ (5 April 2022) 2022-04-05 Supreme Court
FIONA MILLER (Police Sergeant) Appellant v Marley Watkins Adanessa Infante [2021] SC (Bda) 97 App (21 December 2021) 2021-12-21 Supreme Court
Panacorp Casa De Valores S.A. v Castle Harbour Securities Limited [2021] SC (Bda) 38 Civ (20 May 2021) 2021-05-20 Supreme Court
Attorney General And Minister Of Legal Affairs Enforcement v Kenith Clifton Bulford [2021] SC (Bda) 25 Civ (7 April 2021) 2021-04-07 Supreme Court
Nicai Lambert v The Queen [2020] SC (Bda) 53 App (15 Dec 2020) 2020-12-15 Supreme Court
MEDLANDS (PTC) LIMITED (as Trustee of the A. Eugene Brockman Charitable Trust) SPANISH STEPS HOLDINGS LIMITED POINT INVESTMENTS LIMITED v Commissioner Of The Bermuda Police Service Evatt Tamine St. John’S Trust Company (Pvt) Limited Interested Parties [2020] SC (Bda) 20 Civ (26 March 2020) 2020-03-26 Supreme Court
Michael Maclean v The Director Of Public Prosecutions [2020] SC (Bda) 21 Civ (23 March 2020) 2020-03-23 Supreme Court
Kenith Cliford Bulford v The Director Of Public Prosecutions [2019] SC (Bda) 88 Civ (13 December 2019) 2019-12-13 Supreme Court
Martseeyah Baht Jones v RITA ANGELA JONES MORLAN ANTHONIO SMITH STEEDE RICHARD RICARDO STEEDE THE QUEEN 2ndAppellant 3rdAppellant 4thAppellant [2019] SC (Bda) 6 App (17 January 2019) 2019-01-17 Supreme Court
Attorney General And Minister Of Legal Affairs (Enforcement Authority) v Tito Jermaine Smith [2018] SC (Bda) 40 Civ (15 May 2018) 2018-05-15 Supreme Court
The Queen v Kimmisha Perinchief Jermaine Butterfield 2018-05-03 Court of Appeal
A Law Firm v THE ESTATE OF THE DECEASED v THE COMMISSIONER OF POLICE [2018] SC (Bda) 27 Civ (20 March 2018) 2018-03-20 Supreme Court
FIONA M. MILLER (Police Sergeant) Appellant v Emmerson Carrington [2016] SC (Bda) 106 APP (2 December 2016) 2016-12-02 Supreme Court
The Attorney-General And Minister Of Legal Affairs [Enforcement Authority] v YESHAYAHU ZIRKIND REASONS FOR DECISION (in Court)1 Civil recovery application-Proceeds of Crime Act 1997 section 36A-Rules of the Supreme Court 1985 Order 115B-legal framework [2016] SC (Bda) 105 Civ ( 28 November 2016) 2016-11-28 Supreme Court
The Court of Appeal for Bermuda CRIMINAL APPEAL No. 3 of 2016 THE QUEEN v CHAVDAR BACHEV and GEORGI TODOROV 2016-06-14 Court of Appeal
Trustee L And Others v The Attorney General And Others [2016] SC (Bda) 50 Com (24 March 2016) 2016-03-24 Supreme Court
Kingsley Owen Young v Lionel Hubert Young [2013] SC (Bda) 10 Civ (31 January 2013) 2013-01-31 Supreme Court
Roger Vincent Cox v The Queen [2012] CA (Bda) 5 Crim 2012-03-22 Court of Appeal
Goodwin Davano Spencer v The Queen [2010] CA (Bda) 12 Crim 2010-11-16 Court of Appeal
Kirk Roberts v Director Of Public Prosecutions [2008] CA (Bda) 1 Civ 2008-03-19 Court of Appeal
Re (12) Ipoc International Growth [2007] SC (Bda) 65 W-Up 2007-11-29 Supreme Court
THE QUEEN Appellant/Respondent v DAMON MCROY EUGENE WELLMAN MORRIS DENISE ALBERTA MORRIS 2nd Respondent/Appellant Court of Appeal