Tanzania Tanzil v. Lindsay Grant et al: Ruling

Ruling regarding misappropriation, breach of trust, and breach of fiduciary duty in Tanzania Tobing Tanzil, an applicant under a “Citizenship by Investment Programme” v. Lindsay F.P. Grant and Jonel F. H. Powell, partners in the law firm of Grant, Powell & Co., at the High Court of Justice for Saint Kitts and Nevis.

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    March 04, 2020
    Lindsay F. P. Grant, Jonel F. H. Powell
    Eddy Ventose
    Tanzania Tobing Tanzil
    Xx Xx Xx
    Brian Barnes
    Fraud, Misappropriation
    Sylvester Anthony, Angelina Gracy Sookoo Bobb