Claim Form in Kunta Brookes v. Duffs Valley Corporation Ltd., Ishmael Brathwaite, and JJS Investment Holdings Limited at the British Virgin Islands High Court.
BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.