The National Commercial Bank of St. Vincent has been awarded damages by Grenada Supreme Court after its correspondent accounts were frozen in the United Kingdom by attorneys representing victims of the First International Bank of Grenada. In a decision on December 12, 2000, the court discharged an injunction that had been granted on August 11, 2000 in Grenada and September 14, 2000 in the High Court in England against NCB's assets held in correspondent accounts in the United Kingdom.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Money Laundering St. Vincent & the Grenadines United KingdomMarch 31, 2001
National Commercial Bank of St. Vincent awarded damages over asset freeze
21 years ago
TopicsBanks & Trusts Fraud Grenada Investment Money Laundering [ 2 more... ] [ top 5 ]
KeywordsAdria Schmidt David Springer Don Blankesh First International Bank of Grenada George Pappas
Gordon Jennell Granite Registry Services International Depositors Reinsurance Corporation JeRu Hall Kim Pappas National Commercial Bank of St. Vincent Offshore Education Institute Peter Harms Robert Blakemore Robert Mark Giuli Sattva Investment Bank Taansen Fairmont Sumeru Tai Hastey[ 13 more... ] [ top 5 ]