UBS (Bahamas) Limited has obtained a seldom-granted court order allowing its representatives to enter a Bahamian attorney’s premises without notice and take away documents and other movable assets.
The order – known as an Anton Piller order – was granted by the Bahamas Supreme Court on December 11 against attorney Leslie Vernon Rolle, who operates from Nassau, and Esson Securities and Investments Ltd. and Weybridge Properties Ltd.
Articles Bahamas Banks & Trusts Counterfeiting & Forgery Featured FraudDecember 31, 1998
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Bahamas Banks & Trusts Counterfeiting & Forgery FraudKeywords
Barclays Esson Securities and Investments Ltd. Leslie Vernon Rolle RBC UBS