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Illegality as a defence under Cayman Islands, British Virgin Islands, and Bermuda law: a comparison with English law and Hong Kong law | Conyers


The general doctrine of ‘illegality’, in commercial litigation, is based on two related principles:
Firstly, that no person should benefit from his or her own illegal act or wrong; and
Secondly, that the law (and the Court) should not condone, reward, or enforce, illegal behaviour.
In jurisdictions such as Bermuda, the British Virgin Islands, and the Cayman Islands, the alleged ‘illegality’ of one party or another is often relied upon, in practice, as a defence to a claim, whether the claim is asserted in contract, tort, equity, or restitution.
It is quite often asserted, for example, that a claim should be dismissed because the claimants (or, in the case of a company in insolvent liquidation, the company’s former directors and officers) have allegedly been guilty of some fraud, dishonesty, breach of statute (such as an immigration or tax law), or regulatory non-compliance (such as a breach of Anti-Money Laundering, Beneficial Ownership, or Sanctions regu ....

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Contract: Illegality


30 October 2020
Contract – Illegality – Unlawful purpose
The present appeal raised issues as to the application of the new policy-based approach outlined in Patel v Mirza[2017] 1 All ER 191  (Patel) in the context of a claim for negligent breach by a solicitor of his retainer, a concurrent claim in breach of contract and in tort. In Patel, a majority of the Supreme Court had rejected the reliance principle whereby relief was refused to parties who had to rely on their own illegality to establish their case. In its place, the majority adopted a more flexible approach which openly addressed the underlying policy considerations involved and reached balanced judgment in each case, and which also permitted account to be taken of the proportionality of the outcome. ....

Tinsleyv Milligan , Lady Arden , Houngav Allen , Sweetmanv Nathan , Patelv Mirza , Supreme Court , Decision Of Court , Les Laboratoires Servierv Apotex Inc , Civil Division , Bilta United Kingdom Ltd , Stoffel Cov Grondona , Lord Hodge , Lady Black , Lord Lloyd Jones , Land Registry Form , Les Laboratoires Servier , Apotex Inc , United Kingdom , பெண் அர்டேன் , உச்ச நீதிமன்றம் , முடிவு ஆஃப் நீதிமன்றம் , சிவில் பிரிவு , ஆண்டவர் ஹாட்ஜ் , பெண் கருப்பு , ஆண்டவர் லாயிட் ஜோன்ஸ் , நில பதிவு வடிவம் ,