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Attorney General v Jonathan Reid and others [2024] UKPC 30
Case Summary Brief facts In this case, the discharge of two applications for restraint orders, the discharge of these orders, and the...
Giorgio Saturno
Oct 12, 20244 min read
Caribbean Judicial Civil Asset Recovery Conference
On September 3 and 4, 2024, the U.S. Dept. of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) and National...
Giorgio Saturno
Sep 30, 20241 min read
Partnership Highlight - House Foreign Affairs Committee
The successful partnership between the INL-funded NCSC Financial Crimes Team and criminal justice agencies across the Caribbean was...
Giorgio Saturno
Jan 5, 20241 min read
Regional Civil Recovery Live Exercise - I
Between November 2021 and June 2022, the National Center for State Courts Financial Crimes Team (FCT) hosted its first civil recovery...
Giorgio Saturno
Jan 5, 20242 min read
Important new decision from the Court of Appeal in Trinidad and Tobago relating to Unexplained Wealth Orders
In re the Civil Asset Recovery and Management and Unexplained Wealth Act No.8 of 2019. In re David Neeranjan, Kendra Neeranjan... Between...
Giorgio Saturno
Jan 5, 20245 min read
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