TCI Integrity Commission v. Anthony Kikivarakis: ‘Financial Disclosure’ Appeal Judgment

Judgment regarding “whether the Integrity Commission of the Turks and Caicos Islands has the power under section 20 of the Integrity Commission Ordinance to issue a summons to a third party requiring them to produce documents as part of an informal investigation, or whether that power can be exercised only in connection with a formal inquiry under section 46 of the Ordinance” in the Integrity Commission of the Turks and Caicos Islands v. Anthony Kikivarakis, as Official Liquidator of TCI Bank Ltd. (in Liquidation), at the Privy Council for the United Kingdom.

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Pages: 17

Date: December 20, 2021

Defendants/Respondents: Anthony Kikivarakis

Judge: David Lloyd Jones, Andrew Leggatt, Andrew Burrows, Ben Stephens, Eleanor King

Plaintiffs/Applicants: Integrity Commission of the Turks and Caicos Islands

Insolvency Practitioner: Anthony Kikivarakis

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Ariel Misick KC, Clayton Greene, Stanfield Greene

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Sandra Minott-Phillips QC, Alexis Robinson, Myers Fletcher & Gordon

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

TCI Bank

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