Siobahn Gillespie et al v. BVI Minister of Natural Resources and Labour: Judgment

Judgment in Siobahn Nicola Gillespie and Citco BVI Limited v. British Virgin Islands Minister of Natural Resources and Labour at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 30

Date: April 19, 2013

Defendants/Respondents: British Virgin Islands Minister of Natural Resources and Labour

Judge: Vicki Ann Ellis

Plaintiffs/Applicants Attorneys: Robert Nader, Syed Hussain QC

Case Number: Xx Xx Xx

Topic: Government & Politicians

Defendants/Respondents Attorneys: Maya Barry, Jo-Ann Williams-Roberts, Khadia Edwards-Allister, Vareen Vanterpool

Plaintiffs/Applicants: Siobahn Nicola Gillespie, Citco BVI Limited

Topics

British Virgin Islands Government & Politicians

Keywords

Citco Group Edna Williams Kedrick Pickering Myrna Samuels Ronald Smith-Berkeley

Siobahn Nicola Gillespie

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.