This 2016 BU log is highlighted to respond to the page 3A article in today’s Sunday Sun (posted in BU’s comment Box below- Blogmaster


BU continues our spotlight on the Barbados Bar Association (BA) and the Disciplinary Committee (DC), in particular the little known Compensation Fund (CF). The CF can easily be compared to the useless Catastrophe Fund (CF#2), government recently made a decision to transfer the balance outstanding of 35 million dollars to the Consolidated Fund (CF#3). The BA’s website provides the following information on practicing certificates. There are only two references to the CF.

FEES PAYABLE TO THE REGISTRAR OF THE SUPREME COURT:

Practising Certificate-$ 2500.00

Practising Certificate – (Queen’s Counsel)- $ 2500.00

Compensation Fund- $ 200.00

AND:

Q. What are the fees payable prior to admission?

A. (a) Cheque (or cash) payable to Barbados Bar Association.

Less than 5 years $293.75

5 years and over $440.63

10 years and over $625.10

15 years and over $625.10

20 years and over $1175.00

Queens Counsel $1562.75

(b)Separate Cheques (or cash) payable to The Registrar of the Supreme Court

$200.00 – Compensation Fund – mandatory.

$2500.00 – Professional Registration Fee – [manadatory].

N.B. we only accept cash or cheque no debit or credit cards

NOTE: The standards of professional competence of the BA seems to exclude a spell-check that allows it to spell “mandatory” correctly. This is very encouraging if we consider competency as a measure.

Apart from that, there is no part of the BA’s website that explains the CF. See BU’s search string. There is absolutely nothing in a Google search from the BA to explain the CF. The Legal Professions Act states, inter alia:

50. (1) Where it is proved to the satisfaction of the Bar Association that any person has sustained loss in consequence of dishonesty on the part of an attorney-at-law or any clerk or servant of an attorney-at-law in connection with that attorney- at-law’s practice as an attorney-at-law or in connection with any trust of which that attorney-at-law is a trustee, then, subject to the provisions of this section, the Association may, if it thinks fit, make a grant to that person out of the Fund for the purpose of relieving or mitigating that loss.

(2) A grant may be made under this section whether or not the attorney-at-law had a Practising Certificate in force when the act of dishonesty was committed, and notwithstanding that after the commission of that act the attorney-at-law has died or had his name removed from the Roll, or has ceased to practise or been suspended from practice.

(3) On the making by the Bar Association of any grant under this section to any person in respect of any loss-

(a) the Association shall to the amount of that grant be subrogated to any rights and remedies in respect of that loss of the person to whom the grant is made or of the attorney-at-law, clerk or servant; and the person to whom the grant is made shall have no right under bankruptcy or other legal proceedings or otherwise to receive any sum out of the assets of the attorney-at-law, clerk or servant in respect of the loss until the Association has been reimbursed the full amount of its grant, and in paragraphs (a) and (b) of this subsection reference to the person to whom the grant is made or to the attorney-at-law, clerk or servant includes, in the event of his death, insolvency or other disability, a reference to his personal representative or any other person having authority to administer his estate.

(4) The Bar Association may make rules with respect to the procedure to be followed in giving effect to the provisions of this section and of the Sixth Schedule and with respect to any matters incidental, ancillary or supplemental to those provisions or concerning the administration or protection of the Fund.

(5) No grant shall be made under this section in respect of any loss unless notice of the loss is received by the Bar Association in such manner and within such time after the loss first came to the knowledge of the loser as may be prescribed by rules made under subsection (4).

(6) For the purposes of enquiring into any matters which may affect the making or refusal of a grant under this section, the Bar Association or any committee appointed by the Association and authorised by it to exercise any of its functions under this section or to assist it in the exercise of any such functions may administer oaths.

In other words, the BA has the right to make a grant out of the CF, but if the complainant then is paid back the sum claimed from the attorney, they must refund the BA the amount the BA granted them out of the CF. This seems a fair position.

Note that in the Google search above, apart from the opaque reference to the CF on the BA’s website, the ONLY references to be found are to BU’s publications on the matter of the CF. The only substantive explanation BU can offer comes from Mrs Woodford-Riley QC, head off the DC which states, inter alia:

“I recall you had raised the issue of the compensation fund. In my opinion the existing provisions do allow the compensation fund to make payments with the provisos that it may require the applicant to pursue civil or criminal or disciplinary proceedings. It does then have something to do with our committee and we do give priority hearings to complaints involving funds. However the legislation limits our powers to a finding of professional misconduct and the ability to recommend removal, suspension, fine, reprimand, order for payment of costs. An Order by the Court of Appeal supporting our finding of professional misconduct would then be supportive of a claim to the fund. Action through civil proceedings is also an effective way to obtain a resolution and support a claim to the fund.”

We reflect on: “In my opinion the existing provisions do allow the compensation fund to make payments with the provisos that it may require the applicant to pursue civil or criminal or disciplinary proceedings.” What if the attorney is impecunious? Is it being suggested that a complainant, already burdened by financial loss attributable to some dishonest lawyer be required, at the complainant’s expense, to bring civil proceedings, with the legal costs, delays etc. to further screw up their lives? As for bringing a criminal action, surely that is a matter for the DPP to decide and prosecute, not the victim of a theft and breach of trust by a ‘teefing’ lawyer and, often, member of the BA?  What makes their crime of theft different from those incarcerated at Dodds? read Speaker Michael Carrington.  That they are lawyers and therefore must be deemed to have known what they were doing was criminal? Surely that makes it worse and even more deserving of a custodial sentence? What the hell are the Police and the DPP doing? Creating an immunity to prosecution to which only the Queen is lawfully entitled? Should we start addressing lawyers as “Your Majesty”?

We accept that the DC cannot order payment out of the CF, but what prevents it, in cases of hardship, from recommending it in its findings to the Court of Appeal and what prevents the Court of Appeal from passing on the recommendation in its judgement.

BOTTOM LINE: Due to a lack of transparency on the part of the BA and the justice system, complainants have probably never realised that they could make a claim under the CF and their lawyers sure as hell are not telling them about it. This has allowed the BA to grow and maintain its nest egg of now well over $2 million without ever making any payment at all, except to advertise the estates of deceased attorneys.

We want to make it clear that, until she proves us wrong, we have the greatest respect for Mrs Woodford-Riley QC, the head of the DC and we are encouraged to look forward to far-reaching changes to the efficiency, speed, transparency and the way the DC operates under her (recently appointed) leadership. As always BU will be closely monitoring and sharing feedback to our readership.

78 responses to “Barbados Bar Association and the Useless $2,000,000.00 Compensation Fund”

  1. Well Well & Consequences Avatar
    Well Well & Consequences

    *And Owen would know who the white collar criminals are in Barbados, he rubbed shoulders with them and knows them all on a first name basis….now if he would do his civic duty to protect the island and people by giving the names of those breaking international financial laws…….I would start really looking at him in a very different light.

  2. Violet C Beckles Avatar
    Violet C Beckles

    Laundering money and building supplies in Barbados along to bypass American laws on money movement , Invest in BIM and collect your money on the other end ,, Using FIRST CARIBBEAN BANK, Coming out of Florida in to Barbados at better prices than HOME DEPOT,Then ripping off the Bajan’s in the middle , Hit over the head with VAT and adding cost and taxes to very small home building,Then the taxes oh me oh my.


  3. @Well Well,
    Is anybody looking at what Banks do with “Client accounts” the money from deposits? Miller says:”…Banks are in the business of lending money to make profits. Not to fritter away shareholders’ investment and run the risk of attracting heavy fines from regulatory bodies in more ‘enlightened’ and effective jurisdictions like Canada.” That is what they do with deposits. Remember the case of Barrings in Singapore a couple of years ago when the Bank’s Investor; a young trader, made unwise investments and ended up losing the bank Billions of dollars? Whose funds were they ?”Client (depositors) funds. fortunately, or unfortunately, Barrings had the funds (other depositors’ funds) to make up the loss.In the case of local attorneys, and CLICO, they were not able to make up the losses in time.Ergo major scandal and exposure. Remember that letter I wrote about, the one written by Mc Hale. Another exposure of how Banks too are as guilty as the attorneys, except that the Banks;not forgetting Insurance companies also, are able to take preemptive action; like labeling Mc Hale as a madman and everybody thus dismissing his claims, however legitimate.. They all use Clients’ funds from their accounts for their own purposes.

  4. Well Well & Consequences Avatar
    Well Well & Consequences

    Why cant the Prime Minister and Attorney Generals office ever start by doing things the right way, why, why, why.

    “Fingerprinting delayed
    Added by Barbados Today on March 18, 2016.
    Saved under Local News

    inShare
    3

    The Immigration Department has deferred plans to introduce fingerprinting at Barbados’ ports of entry from April 1. Accordingly, until further notice, no passengers, whether Barbadian or non-national, will be required to be fingerprinted.

    This was announced in a statement issued by the Government Information Service a short while ago in which it quoted the Acting Chief Immigration Officer, Wayne Marshall, as saying the decision to defer the start of the biometrics screening programme was taken to allow the department more time to re-examine some of the issues, especially the legal issues, raised in the public arena, both orally and in writing, and to increase public awareness about the initiative.

    gaia airport
    Marshall made it clear that all legal procedures previously undertaken in adopting the Immigration (Biometric) Regulations, 2015, will be revisited, and any irregularities found corrected. This review is taking place in collaboration with the Solicitor General’s Chambers and the Office of the Chief Parliamentary Counsel.

    Marshall noted that the benefits of fingerprinting were national in scope and included enhancing the level of national security; identifying individuals travelling with fraudulent identification documents; strengthening border control; reducing crime; improving investigation of crime; and preserving the high international ranking of the Barbados passport.

    He also revealed that, to date, fingerprint readers have been installed at 20 desks in the Arrivals Hall at the airport. Special arrangements are also being put in place to ensure easy accessibility to the readers by wheelchair-bound passengers.

    Additionally, kiosks are being installed to permit Barbadians and other select categories of persons to benefit from easier, smoother and faster passage through Immigration at the Grantley Adams International Airport. (BGIS)”

  5. Well Well & Consequences Avatar
    Well Well & Consequences

    Alvin…that is why they all ultimately fail….but law firms are not investment institutions and I will not give a lawyer my money to invest.

    Besides, banks in Barbados are foreign owned and regulated by FDIC.

    Alvin…why were you trying to make us believe the US was involved in Fruendel and Adriel’s big brain scheme to fingerprint Bajans leaving and entering the island you know that was not true right…read the abive and weep.

  6. Well Well & Consequences Avatar
    Well Well & Consequences

    Correction….Canadian banks would be regulated by FDIC.

    Trini banks would have to also follow guidelines, but I am not familiar with who regulates and monitor Caribbean banks.


  7. AC – the one from Canada

    Get your Barings story straight.

    http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/11427501/Barings-the-collapse-that-erased-232-years-of-history.html

    Thankfully that could never happen in Barbados, because CBB and Financial Services Commission are keeping a watchful eye on the banks.

    Leeson escaped the eye of the Singaporean bank supervisors – but never in Barbados.


  8. millertheanunnaki March 18, 2016 at 8:59 AM #

    “BTW, if Barclays can ‘pull’ out of the region and is considering doing the same in Africa why not any Canadian-owned bank out of measly Barbados or those with similar potential risk in the region?”

    Not so sure.

    CIBC bought Barclays Caribbean operations and subsequently wrote off over $100 million of Goodwill

    If BNS, RBC and CIBC can’t find buyer, as Barclays found in CIBC, how are they going to “pull out”?

    So they will have to extra diligent in managing their risks.


  9. If we hear what the PM and AG are saying correctly, they both agree the judiciary is not functioning efficiently to deliver justice in Barbados. Now what will they be doing about it!

  10. pieceuhderockyeahright Avatar
    pieceuhderockyeahright

    @ Well Well and Consequences

    “…Accordingly, until further notice, no passengers, whether Barbadian or non-national, will be required to be fingerprinted…”

    The Immigration Department, The Office of the Attorney General and the Solicitor General inter alia, have absolutely embar-assed the GoB in the eyes of the United States.

    Rather, we have again confirmed to the United States that we are nothing more than monkeys that can talk.

    Any illiterate a-hole at the BGIS could ask a university student to put up a blogspace where any and all ideas that the illiterates want to try out pun de Bajans cud be dry run in cyberspace.

    Look how de as8(%#$es had to come to BU and find out that they are doing sh&%$e and backtrack when a simple blogpage could have achieved this.

    In fact BECUASE NEITHER ADMINISTRATION IS TRUSTED TO SAFEGUARD OUR IPs why not approach David King and pay him a fee to host wunna ingrunt interactive Blog Site where the common man and woman can come and remark on wunna stupid ideas?

    Use the bona fides of BU and start a differenct social revolution where the best Bajan minds can come and express themselves albeit anonymously, and give wunna idea CAUSE IT IS OBVIOUS THAT WUNNA IS BEREFT OF ANY INTELLIGENCE

    Now that wunna is in election mode again show wunna selves to be converted from Saul to Paul and inteested in the ideas of the common man A LA ERROL BARROW dat wunna got spinning in he grave.

    The sole achievement of this DLP government has been the burial of David the Fatted Claf Thompson.

    One cannot fault the funeral with all of its act of pomp and majesty for the King but it fast becomes evident that the DLP seems only skilled in orchestrating funerals and is now embarked to bury the economy of the island in similar pomp and acts of ostentation


  11. @ pieceuhderockyeahright,

    Danger in the Diaspora corner.

  12. Well Well & Consequences Avatar
    Well Well & Consequences

    http://ow.ly/ZI6h9

    Law schools may very well be going the wsy of the doh-doh bird in the next 5-10 years….oh well.


  13. The fees in Bim for being a lawyer are amongst the highest in the world. As usual you get in Bim very low quality for very, very high prices.

    Wake up, Bim! The economy is shrinking since the figure from London seized power in 2008. We need to reduce costs.

    Make Barbados great again!


  14. The compensation fund I fine, but every practising lawyer should have indeminity insurance, if not s/he should be barred from practising.


  15. When these dishonest and unethical lawyers are caught they also need to be made to reimburse the government for their free tuition…That would be a start! The decision must be made by a reputable citizens committee not by their peers as with the Disciplinary Committee… I am ready to volunteer.


  16. Just a reminder that there is a code for practicing as an attorney…Who is responsible for holding them accountable? Isn’t it about time that someone was?

    Code Of Ethics  
    

    BRIEF OVERVIEW OF THE LEGAL PROFESSION CODE OF ETHICS The conduct of the legal profession is governed by the LEGAL PROFESSION CODE OF ETHICS, 1988AUTHORITY

    This Code of Ethics was made on the 12th December, 1988 by the Disciplinary Committee under section 18 of the Legal Profession Act.PURPOSETo ensure that every attorney-at-law shall uphold at all time the standards set out in the Code.
    A breach of the rules set out in the Code may constitute professional misconduct. RULES The Code provides a number of rules for legal professionals which are listed as follows: RULES: In Relation to the Profession and Himself- Part 11 of the Code- An attorney-at-law must maintain his integrity and the honour and dignity of the legal profession and of his own standing. RULES: In Relation to the State and the Public- Part 111 of the Code- An attorney-at-law owes a duty to the state to protect its laws and its Constitution. RULES: In Relation to Clients- Part 1V of the Code- An attorney-at-law shall act in the best interest of his client, to obtain every remedy while exercising his responsibilities within the bounds of the law. RULES: In Relation to the Courts and the Administration of Justice-Part V of the Code- An attorney-at-law shall maintain a respectful attitude towards the court and shall encourage others in this respect. RULES: In Relation to his Fellow Attorneys-at-Law-Part V1 of the Code- An attorney-at-law shall engage in courteous, honest and fair conduct to other fellow attorneys-at-law. RULES: General –Part V11 of the Code- where in any matter explicit ethical guidance does not exists, an attorney-at- law must act in a manner that promotes public confidence in the legal system. RULES: Mandatory Provisions and Specific Prohibitions- Part V111 of the Code- An attorney-at-law shall not practice unless he has been issued a practicing certificate in accordance with the Act. Click here to access the full text of the Legal Profession Code of Ethics in PDF format. Users may need to download adobe acrobat reader to view the file from http://www.adobe.com/products/acrobat/readstep2.html

  17. Well Well & Consequences Avatar
    Well Well & Consequences

    Thanks Monica…some attorneys need to pin these codes up in their offices…as a reminder.


  18. […] Barbados Bar Association and the Useless $2,000,000.00 Compensation Fund […]


  19. Several years after BU posted this blog (2016) the bogmaster notes the Nation newspaper article in today’s Sunday Sun.

    Bar fund used to mitigate losses

    By Maria Bradshaw
    mariabradshaw@nationnews.com
    People who have lost money to dishonest attorneys can be compensated by the Bar Association.
    President Rosalind Smith-Millar QC confirmed to the Sunday Sun that the association had a compensation fund which is managed by a committee and which was used to “mitigate the loss” suffered by clients because of a defaulting attorney or their representative.
    However, she said that victims did not get all their money back.
    The fund was established in 1984 under the Legal Profession Act and Smith-Millar said it was mandatory for all attorneys to contribute to it.
    Quoting from the act, she said: “Every attorney at law is required to pay a contribution to the compensation fund to the Registrar of the Supreme Court, on behalf of the Bar Association, when he is paying his professional registration fees i.e. annually. The practising certificate is not to be issued unless both amounts are paid, and a practising certificate does not become valid until a third payment (the association’s annual membership subscription) is paid to the association as well.
    Annual fees
    “The contributions to the fund that are collected by the Registration Department with the annual professional registration fees are to be paid over to the association. The fund is to be maintained and administered by the Bar Association in accordance with the act.”
    Smith-Millar said the primary objective of the fund was to “relieve or mitigate the loss sustained by or hardship caused to an applicant in consequence of the dishonesty or failure to account for money by a defaulting attorney at law or his clerk or servant in the course of his practice as an attorney at law or as a trustee. The fund is not intended to fully repay the loss suffered”.
    In addition, she said, the Bar Association implemented new rules for the operation of the fund in December 2015 to replace the previous 1984 rules.
    “Among other things, the new rules created a standing committee to handle applications for grants out of the fund; provided a more detailed scheme for applications and the prerequisites to applying for a grant; set out a payment scale based on the amount of the loss suffered; and provided for an appeal process from the decisions of the standing committee to the full Council of the Association.
    Audit under way
    However, Smith-Millar was unable to say how much money was presently in the fund, adding that an audit was under way.
    “This process is presently in progress, having been delayed by the effect of the COVID lockdowns. And we are awaiting the banking information from the Registration Department, so I am unable to give any figure for the size of the fund at present.”
    Asked if the Bar was considering increasing the amount of contributions made, the president said: “It stands to reason that as the size of the Bar increases, the potential for claims to be made increases. On the one hand, you have more attorneys at law paying into the fund but, on the other hand, the rising cost
    of everything suggests that a potential claim in 2020 is likely to be larger than a claim made 30 or 40 years ago for the same misconduct.
    “If that is the case, then it may well be time for the association to review the annual contribution amount to be paid by attorneys at law to ensure that the fund remains adequate to meet claims received.”
    Smith-Millar revealed that the Bar “occasionally received applications for a grant”, adding that the last time money was paid out was two years ago.
    She said members of the public could contact the Bar Association’s office for a copy of the current rules and application forms.
    A senior member of the legal fraternity said that given the increasing number of cases of misconduct by attorneys, the Bar should publicise that the fund existed so that victims could “get something back”.
    Recently, attorney Cheraine Nicole Parris was jailed for four years after pleading guilty to stealing close to half-million dollars from client Ashleigh Morrison.


  20. @Tron

    “Make Barbados great again”

    This is an auximoron statement, Barbados was never GREAT, it was just a TRUMP ILLUSION.

    Just another example of Wily’s statement, Barbados has a RULE for everything, ENFORCEMENT of nothing.

  21. Critical Analyzer Avatar
    Critical Analyzer

    Before wunna start jumping up and down about a 2 million dollar compensation fund a salivating at being able to make claims, ask these question first.

    1) Has anybody checked the bank account to see how much money is left?
    2) If the compensation fund is short will there be another court case for missing funds?


  22. @ Critical Analyzer

    When I talk about the poverty of ideas in Barbados people accuse me of being disloyal. Let us take this compensation fund, which is a bit late, but it is here now.
    All the Bar Association has to do is to take out compensation insurance, it does not need money in the bank. To do so is similar to the warehousing of money to pay our foreign debt, rather than invest in derivatives.
    A better policy is to get the government to introduce legislation to compel all professional people in Barbados to have professional indemnity insurance and itself offer that cover..
    But, more importantly, the Bar Association should establish a legal insurance policy, which will make them hundreds of thousands of dollars over a couple years or so.
    That is not to make the association an insurance company, since the policy could be white labelled; but will provide legal protection for ordinary Barbadians who simply have to take out legal insurance cover for no more than Bds$10 a month, in return for advice and representation from the association when they need it.
    Further, if a client with cover had problems with a legal adviser and made a genuine claim on his/her policy, just imagine a member of the association coming up against the association in a legal matter. Slam dunk, as the kids say.
    I know from bitter experience that most legal insurers do is to write letters, but they work.

  23. Critical Analyzer Avatar
    Critical Analyzer

    @Hal Austin
    Insurance will not cover the people committing crime.

    This is not an act of god or accidental injury. i.e. If you come to my office and a tile from my roof drops down and hits you, my insurance will cover it. But if I purposely hit you, insurance will reject the claim.


  24. Critical Analyser has actually made a sensible statement “Insurance will not cover the people committing crime.


  25. @Critical Analyzer

    The individual will have legal insurance and if they have legal problems they can then claim on their insurance. You are talking about home insurance, a different policy.
    I am not talking about people committing crime. What I suggested, which you appear not to understand, if there is a client/lawyer legal row (ie the alleged theft of money), under the association’s legal policy, the client (ie the client) will be represented by the association. Imagine a case in which the legal adviser is on one side, and the association is on the side of the client.
    It is called legal insurance and simply means instead of going to a lawyer when there is an issue, according to the terms of the policy, you can claim on that policy. In this case, instead of searching for your own lawyer, the association (the provider) will allocate you a lawyer from their list.

  26. Critical Analyzer Avatar
    Critical Analyzer

    @Hal Austin
    I get you now. A form of indemnity insurance akin the poor man’s lawyer on retainer.

    The problem is the BBA should already be doing this every time a claim is made against one of their lawyers. They should be mandating the lawyer to bring his accounts and do an audit of his bank accounts. If a problem is found they must take immediate punitive action against the lawyer to maintain the so called integrity of their members.

    The matter of a lawyer redirecting, temporarily transferring funds or whatever fancy term people will ascribe to it is theft plain and simple in my books and easy to trace with all the anti-money laundering compliance financial institutions have to comply with.


  27. to “relieve or mitigate the loss sustained by or hardship caused to an applicant in consequence of the dishonesty or failure to account for money by a defaulting attorney at law or his clerk or servant in the course of his practice as an attorney at law or as a trustee. The fund is not intended to fully repay the loss suffered”.

    A senior member of the legal fraternity said that given the increasing number of cases of misconduct by attorneys, the Bar should publicise that the fund existed so that victims could “get something back”.

    It seems as if it is accepted that some of your money will be stolen. There is no attempt to make you whole; just to give ‘something back” (if the associat and send you on your way.

    Given the sums that I have recently seen under dispute , $2M is an inadequate amount for the fund.


  28. *if the association sees it fit

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