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Asset Recovery Agency v Stennett, Desrine Ouida and IPS International LLC et al

Case Number: 
2012 HCV 03222
Neutral Citation: 
[2017] JMSC Civ 120
Date of Delivery: 

Injunction - Interim Injunction - The Proceeds of Crime Act - Restraint Order - Application to Discharge Restraint Order - Application for Extension of Restraint Order - Civil Recovery Order - Standard of Proof - Balance of Probabilities - Good
Arguable Case - Criminal Trial - Not Guilty Verdict - Dismissed for Want of Prosecution.


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