Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.
Anguilla Articles Bahamas Banks & Trusts Featured Fraud Insurance Legal St. Kitts & Nevis Tax U.S. Virgin Islands USAJuly 10, 2014
Anguilla judge refuses to enforce $7.4 m U.S. arbitration award
8 years ago
TopicsAnguilla Bahamas Banks & Trusts Fraud Insurance [ 5 more... ] [ top 5 ]
KeywordsAlliance Holding Company, Ltd. Alliance Royalties Inc. Alliance Royalties, LLC AXA Holdings, Co. AXA Offshore Management Ltd.
Cheryl Mathurin Duane Crithfield Fidelity Insurance Company, Ltd. First Fidelity Trust, Ltd. Keithley Lake Lana Vento Lawrence M. Watson, Jr. Offshore Trust Service Richard Vento Stephen Donaldson Waterberry, Ltd. Westminster Hope & Turnberry[ 12 more... ] [ top 5 ]