TCI Integrity Commission v. Anthony Kikivarakis: ‘Financial Disclosure’ Appeal Judgment

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.


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    December 20, 2021
    Anthony Kikivarakis
    David Lloyd Jones, Andrew Leggatt, Andrew Burrows, Ben Stephens, Eleanor King
    Integrity Commission of the Turks and Caicos Islands
    Anthony Kikivarakis