Sunday, March 20, 2011

Financial Piracy Part Deux

In a further development to the allegations of financial piracy brought before a New York Court, the claimants' attorneys have now, according to an article in Business Wire, which you may view by clicking here , requested off the International Criminal Court to investigate the Government of Seychelles' role in these matters.

For the past few years, controversy has arisen in the Seychelles' financial sector due to moneys in bank accounts being "blocked" through orders of the Financial Intelligence Unit (FIU) without the need to obtain a court order.

The Robing Room is the official blog of the Seychelles Legal Environment Website (, the only website about the Seychelles Legal Environment that is constantly updated.

No comments:

Post a Comment