Integrity Commission v Kikivarakis (as official liquidator TCI Bank Ltd ((in Liquidation)))

Core Citations

CONSIDERS

CONSIDERS

• The Turks and Caicos Islands Constitution Order 2011 - Articles : S-1
• Companies Act 1985 - Articles : S-431
• Financial Services and Markets Act 2000 - Articles : S-167

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• Terrorism Act 2000 - Articles : S-41
• The Turks and Caicos Islands Constitution Order 2011

REFERS TO

• Attorney General of the Turks and Caicos Islands v Misick and Others

CITES

• Logan (Roddy) v Chief Constable of the Police Service on Northern Ireland

This document cites

• Financial Services and Markets Act 2000
• Terrorism Act 2000
• Companies Act 1985
• Logan (Roddy) v The Chief Constable of the Police Service of Northern Ireland