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News Archive


PTX v BLH et ors
Overview - Court: Supreme Court of Grenada and the West Indies Associated States, High Court of Justice (Civil) - Claimant: PTX (State) - Respondents: BLH et al. - Charges: - (1) Conspiracy to possess with intent to distribute - (2) Aiding and abetting possession with intent to distribute - (3) Attempted importation of cocaine - Claim: Recovery of property obtained via / in connection with alleged conduct (charges) -
Emma Nicoletta
Nov 14, 20252 min read
![Attorney General v Jonathan Reid and others [2024] UKPC 30](https://static.wixstatic.com/media/412a56_e9c234d12dd8423aa671233bd793498d~mv2.png/v1/fill/w_379,h_250,fp_0.50_0.50,lg_1,q_35,blur_30,enc_avif,quality_auto/412a56_e9c234d12dd8423aa671233bd793498d~mv2.webp)
![Attorney General v Jonathan Reid and others [2024] UKPC 30](https://static.wixstatic.com/media/412a56_e9c234d12dd8423aa671233bd793498d~mv2.png/v1/fill/w_306,h_202,fp_0.50_0.50,q_95,enc_avif,quality_auto/412a56_e9c234d12dd8423aa671233bd793498d~mv2.webp)
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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