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Assets Recovery Agency v. Andrew Hamilton, Dorothy Hamilton, Andre Hamilton, Andrew Hamilton Construction Limited, Andrehan Seafoods Company Limited, Devon Cleary, Janet Ramsay, Paulette Higgins and Annmarie Cleary

Court: 
Supreme Court
Catchwords: 

Whether assets recovery agency is a legal entity-Whether agency has legal authority to litigate in court-Sections 2, 3 and part IV of Proceeds of Crime Act-Section 4 of Financial Investigations Division Act

File: 
PDF icon Asset Recovery Agency v Andrew Hamilton, Dorothy Hamilton, Andre Hamilton, Andrew Hamilton Construction Ltd., Andrehan Seafoods Co. Ltd, Devon Cleary, Janet Ramsay, Paulette Higgins et al.pdf

Document Type:

Year: 
2013
Suit/Claim number: 
2013 HCV 03440
Neutral Citation: 
[2013] JMSC Civ 113