Antigua & Barbuda Supervisory Authority v. Cresswell Overseas SA et al: Judgment (Oct. 2019)

Judgment on Application for Leave to Appeal on a matter of “Great General or Public Importance” regarding the registration of a Brazilian freezing order known as “the Moro Order” in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.

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Pages: 16

Date: October 30, 2019

Defendants/Respondents: Cresswell Overseas SA, Meinl Bank (Antigua) Ltd.

Allegation: Money Laundering

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Regulatory

Judge: Janice M. Pereira, Gertel Thom, Paul Webster

Plaintiffs/Applicants: The Supervisory Authority

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Regulatory

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Keywords

Cresswell Overseas SA Meinl Bank (Antigua) Ltd. Odebrecht Operation Car Wash The Supervisory Authority

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Antigua & Barbuda Supervisory Authority v. Cresswell Overseas SA et al: Judgment (Oct. 2019)

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Antigua & Barbuda Supervisory Authority v. Cresswell Overseas SA et al: Judgment