Tanzania Tanzil v. Lindsay Grant et al: Ruling

Ruling regarding misappropriation, breach of trust, and breach of fiduciary duty in Tanzania Tobing Tanzil, an applicant under a “Citizenship by Investment Programme” v. Lindsay F.P. Grant and Jonel F. H. Powell, partners in the law firm of Grant, Powell & Co., at the High Court of Justice for Saint Kitts and Nevis.

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Pages: 31

Date: March 04, 2020

Defendants/Respondents: Lindsay F. P. Grant, Jonel F. H. Powell

Judge: Eddy Ventose

Plaintiffs/Applicants: Tanzania Tobing Tanzil

Case Number: Xx Xx Xx

Topic: Legal

Defendants/Respondents Attorneys: Brian Barnes

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Sylvester Anthony, Angelina Gracy Sookoo Bobb

Topics

Fraud Legal Misappropriation St. Kitts & Nevis

Keywords

CIBC Grant, Powell & Co. Jonel F. H. Powell Lindsay F. P. Grant Royal St. Kitts Hotel Management Company

Silver Reef Tanzania Tobing Tanzil Trans-AmericaInvest

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