Antigua & Barbuda Supervisory Authority v. Cresswell Overseas SA et al: Judgment (Oct. 2019)

    Judgment on Application for Leave to Appeal on a matter of “Great General or Public Importance” regarding the registration of a Brazilian freezing order known as “the Moro Order” in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.


  • 16
    October 30, 2019
    Cresswell Overseas SA, Meinl Bank (Antigua) Ltd.
    Money Laundering
    Xx Xx Xx
    Janice M. Pereira, Gertel Thom, Paul Webster
    The Supervisory Authority