Callenders & Co.

Peter Nygard v. Frederick Smith et al: Contempt of Court Appeal Judgment

December 18, 2019

Judgment allowing an application by Peter Nygard, a Finnish-Canadian fashion businessman, to stay a Court Order committing and sentencing him to prison for 90 days for contempt of court in Peter John Nygard v. Frederick Smith QC, The Coalition to Protect Clifton Bay, and Callenders & Co. at the Court of Appeal in the Bahamas.

Lester Turnquest fails to have ‘fraud & murder’ video removed from YouTube

October 29, 2013

Bahamas based businessman Lester Turnquest has failed in his attempt to have one of OffshoreAlert's video recordings removed from YouTube. The recording explores allegations that Turnquest stole approximately $20 million from a Canadian offshore client and then, as part of

USA v. Sidney Cambridge: Second Affidavits Supporting Extradition

July 5, 2012

Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.

Leadenhall Bank & Trust Company Limited: Tenth Report of Liquidator

December 13, 2011

Tenth Report of Leadenhall Bank & Trust Company Limited for the period from June 1, 2010 to March 31, 2011.

Insider Talking: October 29, 2010

October 29, 2010

Any lingering hope anyone had that details of the Bermuda Monetary Authority's investigation into Lines Overseas Management in 2004 2005 would ever become public knowledge faded when LOM settled a fraud complaint brought by the U. S. Securities and Exchange

USA v. Sidney Cambridge: Amended Extradition Affidavit

October 26, 2010

Amended affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at U. S. District Court for the Southern District of Florida.

USA v. Sidney Cambridge: Extradition Affidavit

October 13, 2010

Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver

February 13, 2008

Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.