Martin Dinning

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Caribbean Commercial Investment Bank Ltd. v. Eastern Caribbean Central Bank et al: Opinion and Order Staying Adversary Proceedings

January 29, 2018
Opinion and Order Staying Adversary Proceedings in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank and in National Bank of Anguilla (Private Banking Trust) Ltd. v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, both at the U. S. Bankruptcy Court for the Southern District of New York.

Caribbean regulator sued again for allegedly ‘fleecing’ foreign depositors

May 23, 2017
For at least the third time in four years, regional regulator the Eastern Caribbean Central Bank has been sued in the United States for allegedly swindling foreign clients of local banks, this time out of more than US$76 million. The latest complaint was filed by the Administrator of Caribbean Commercial Investment Bank Ltd.

Caribbean regulator accused of ‘fleecing’ foreign depositors

December 28, 2016
Foreign depositors of the insolvent National Bank of Anguilla group were 'fleeced' out of millions of dollars by its regulator - the Eastern Caribbean Central Bank - to benefit local depositors, including those at a newly-formed bank owned by Anguilla's government, an insolvency practitioner has claimed.

Caribbean Commercial Investment Bank Ltd.: Chapter 15 Petition

October 11, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Anguilla by William Tacon, as the Foreign Representative of Caribbean Commercial Investment Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.