Anthony Kikivarakis Official Liquidator of TCI Bank Limited (In Liquidaton) (Plaintiff) v Laverne Forbes and Ors. (Defendants) (CL 101 of 2018) [2022] TCASC 8 (3 May 2022)

Citation
Anthony Kikivarakis Official Liquidator of TCI Bank Limited (In Liquidaton) (Plaintiff) v Laverne Forbes and Ors. (Defendants) (CL 101 of 2018) [2022] TCASC 8 (3 May 2022)
Media Neutral Citation
[2022] TCASC 8
Court
Supreme Court of Turks and Caicos Islands
Case number
CL 101 of 2018
Attorneys
Alvin Garland,
Judges
Simons QC, J
Judgment date
3 May 2022
Language
English
Type
Judgment
Flynote
Equity and Trusts
Case summary
The Court granted a Declaration that the property is beneficially owned by the Bank under a resulting trust. As regards the counterclaim, the Court found the Bank to have been negligent in not ensuring that the transfer and charge were registered. 
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