Judgment regarding “whether the Integrity Commission of the Turks and Caicos Islands has the power under section 20 of the Integrity Commission Ordinance to issue a summons to a third party requiring them to produce documents as part of an informal investigation, or whether that power can be exercised only in connection with a formal inquiry under section 46 of the Ordinance” in the Integrity Commission of the Turks and Caicos Islands v. Anthony Kikivarakis, as Official Liquidator of TCI Bank Ltd. (in Liquidation), at the Privy Council for the United Kingdom.
Banks & Trusts Bribery & Corruption Civil Government & Politicians Judgment Liquidations & Insolvencies Litigation Privy Council for the United Kingdom Turks & Caicos Islands United KingdomDecember 20, 2021
TCI Integrity Commission v. Anthony Kikivarakis: ‘Financial Disclosure’ Appeal Judgment
December 20, 2021
David Lloyd Jones, Andrew Leggatt, Andrew Burrows, Ben Stephens, Eleanor King
Integrity Commission of the Turks and Caicos Islands