Supreme Court of Turks and Caicos Islands

The Supreme Court has original jurisdiction in civil and criminal matters; appellate jurisdiction over appeals from the Magistrate’s Court and other statutory bodies such as the National Insurance Board and the Liquor Licensing Board; and supervisory jurisdiction over lower adjudicatory bodies and the actions of government.

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Supreme Court of Turks and Caicos Islands

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In Re: The Queen v Misick (CL 50 of 2006) [2006] TCASC 10 (6 December 2006) 6 December 2006
In Re: The Queen v Misick (RO 1 of 2011; RO 1 of 2017) [2017] TCASC 26 (23 March 2017) 23 March 2017
In Re: The Trust Ordinance 1990; Kins and Another v Best and Another (CL 112 of 2014) [2017] TCASC 8 (17 July 2017) 17 July 2017
In Re: Thompson ex Parte (CL 26 of 2010) [2010] TCASC 10 (10 May 2010) 10 May 2010
In Re: Virgin Express One Shopping v Forbes and Others (CL 2 of 2009) [2009] TCASC 26 (15 January 2009) 15 January 2009
In the Matter of an Application by David John Phillips QC to be admitted as an Attorney of the Turks and Caicos Islands (CL 50 of 2015) [2015] TCASC 11 (9 November 2015) 9 November 2015
In the Matter of an Application by Tim Prudhoe as Liquidator of Regent Grand Management Ltd. (CL 86 of 2019) [2020] TCASC 7 (12 May 2020) 12 May 2020
In the matter of an application of Andrew R. Mitchell QC to be admitted to practice as an Attorney (CL 183 of 2019) [2021] TCASC 8 (30 March 2021) 30 March 2021
In the Matter of a Reference by the Bar Council under Section 24(5) of the Legal Profession Ordinance [2002] TCASC 4 (20 December 2002) 20 December 2002
IN THE MATTER OF OXFORD VENTURES LIMITED. IN EASTERN CARIBBEAN LIQUIDATION (W 9 of 2011) [2019] TCASC 21 (26 November 2019) 26 November 2019
In The Matter of Peter Karam - The Defendant (G-CL 4 of 2022) [2022] TCASC 41 (8 November 2022) 8 November 2022
In the Matter of Regent Grand Management Ltd. (in Liquidation) (CL 86 of 2019; CL 8 of 2021) [2021] TCASC 20 (23 July 2021) 23 July 2021
Ira Doron Riklis v Pearls Villa Management, Ltd. (CL 13 of 2021) [2021] TCASC 9 (16 April 2021) 16 April 2021
Isaac Jay Freites (CR-APM 20 of 2005) [2005] TCASC 6 (5 December 2005) 5 December 2005
Islandcom Telecommunications Ltd. v P.P.C. Ltd. (CL 179 of 2009) [2011] TCASC 14 (4 June 2011) 4 June 2011
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James Gale v The Bar Council of the Turks and Caicos Islands and the Attorney General (CL 11 of 2022) [2022] TCASC 17 (29 April 2022) 29 April 2022
Janesta C. Messan v The Commissioner of Police of the Turks and Caicos Royal Force and others (CL 78 of 2016) [2016] TCASC 20 (26 November 2016) 26 November 2016
JEAN-FRANCOIS PLANTE v B.P. DEVELOPMENT LTD. and JEAN-CHARLES BENOIT (CL 26 of 2018) [2019] TCASC 19 (7 March 2019) 7 March 2019
Jean Francois Plante v B.P. Development Ltd and Jean-Charles Benoit (CL 26 of 2018) [2019] TCASC 4 (7 March 2019) 7 March 2019
Jean-Francois Plante v B.P. Development Ltd. and Jean-Charles Benoit (CL 26 of 2018) [2019] TCASC 5 (25 January 2019) 25 January 2019
Jermaine Jennings v Adlin Pierre (CL 21 of 2022) [2022] TCASC 25 (23 August 2022) 23 August 2022
Jermaine Jennings v Adlin Pierre dba TCI AUTO SPOT (CL 21 of 2022) [2024] TCASC 3 (19 January 2024) 19 January 2024
Jerome Brown v Altargrace Brown (CL 161 of 2011) [2011] TCASC 32 (7 October 2011) 7 October 2011
Jo-Edith Basden v The Attorney General and Ors. (CL 4 of 2018) [2018] TCASC 16 (27 February 2018) 27 February 2018
Joseph v Pierre (CL 137 of 2016) [2017] TCASC 11 (13 April 2017) 13 April 2017
Julianne Marie Dodds and Ors. v The Propriet Ors. Strata Plan No. 27 (CL 70 of 2017) [2018] TCASC 3 (7 December 2018) 7 December 2018
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Kajeepan Paintamilkavalan and Ors. v Honourable Arlington Musgrove and Anor. (CL 94 of 2021) [2022] TCASC 51 (29 August 2022) 29 August 2022
Kajeepan, Paintamilkavalan and Others v Director of Immigration and Others (CL 41 of 2021; CL 43 of 2021; CL 49 of 2021; CL 8 of 2021) [2022] TCASC 50 (21 February 2022) 21 February 2022
Kajeepan, Paintamilkavan and others v Honourable Vaden Delroy Williams, Minister of Border Control and Labour (CL 127 of 2020; CL 91 of 2020) [2021] TCASC 11 (14 May 2021) 14 May 2021
Kansas Packing LLC v Hutton (CL 11 of 2009) [2009] TCASC 11 (16 February 2009) 16 February 2009
Keeble v Governor of TCI and Another (CL 55 of 2005) [2005] TCASC 8 (20 September 2005) 20 September 2005
Kenlock v Regina (CR-APM 16 of 2011) [2011] TCASC 21 (5 July 2011) 5 July 2011
Kenrick Forbes v Attorney General of the Turks and Caicos Islands and The Director of Public Prosecutions (CL 94 of 2018) [2020] TCASC 19 (7 February 2020) 7 February 2020
King v The Supreme Court of the Turks and Caicos Islands and Ors.; Ex parte: Patrick Gedeus & Willegince Noel (CL 205 of 2022; CL 214 of 2022) [2022] TCASC 45 (2 December 2022) 2 December 2022
KPMG Finance Ltd and Others v Catania investments et al_ KPMG Ltd. and Others v Zed Ltd et al Others v. (CL 18 of 2003; CL 6 of 2003) [2002] TCASC 3 (17 December 2002) 17 December 2002
KPMG Ltd and others v Catania Investment at el and KPMG Ltd and others v Zed Ltd et al (CL 18 of 2003; CL 6 of 2003) [2004] TCASC 2 (24 June 2004) 24 June 2004
KPMG TCI Ltd. v KPMG International (a Swiss Cooperative) (CL 154 of 2019) [2019] TCASC 18 (16 December 2019) 16 December 2019
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Leeward Water Services Ltd v Provo Water Co and the Attorney General (CL 2 of 2022) [2022] TCASC 16 (8 July 2022) 8 July 2022
Leeward Water Services Ltd v Provo Water Company and Anor. (CL 2 of 2022) [2022] TCASC 33 (31 August 2022) 31 August 2022
Levy and Another v Connolly (CL 12 of 2010) [2011] TCASC 13 (8 April 2011) 8 April 2011
Lightbourne v Barclays Bank Plc (CL 62 of 2001) [2002] TCASC 1 (7 October 2002) 7 October 2002
Lightbourne v Barclays Bank Plc (CL 62 of 2001) [2002] TCASC 9 (1 November 2002) 1 November 2002
Lightbourne v Lightbourne (D 1 of 2002) [2001] TCASC 3 (31 October 2001) 31 October 2001
Lightbourne v The Progressive National Party Inc and Ors. (CL 127 of 2019) [2020] TCASC 18 (15 January 2020) 15 January 2020
LLEWELLYN CONNOLLY and ORS. v TRINIDAD AND TOBAGO UNIT TRUST CORPORATION and ORS. (CL 145 of 2011) [2013] TCASC 12 (14 May 2013) 14 May 2013
Luciano and Others v The Crown (CR-APM 11 of 2013; CR-APM 15 of 2013; CR-APM 19 of 2013) [2013] TCASC 8 (21 August 2013) 21 August 2013
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Margaret Joan Smith (Trustee) v Bordier Bank (TCI) Ltd. (CL 17 of 2022) [2022] TCASC 24 (22 August 2022) 22 August 2022
Marjorie Gertrude Grant v William Garvey Grant (CL 44 of 2010) [2021] TCASC 1 (11 January 2021) 11 January 2021
Maxwell Walkin v The Attorney General of The Turks and Caicos Islands (CL 48 of 2017) [2018] TCASC 7 (19 December 2018) 19 December 2018
McDowall v The Crown (CR-APM 28 of 2005) [2006] TCASC 5 (12 April 2006) 12 April 2006