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6 sie 2024 · In a bid to recover significant financial losses linked to the collapse of the CLICO Group, the state is seeking to garnish US$20m being held in escrow here for one of the Trinidad group’s...
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6 lip 2024 · The High Court yesterday rejected an application from CLICO Investment Bank to initiate proceedings to tap US$20m held in escrow following the collapse of its parent company here in 2009 which ...
6 sie 2024 · The Attorney General of Guyana, Anil Nandlall, SC and CLICO Life and General Insurance Company (South America) Ltd. have commenced legal proceedings to claim over US$34 million from T&T-based CLICO Investment Bank (CIB) Limited, now in compulsory liquidation.
6 lip 2024 · High Court Judge, Navindra Singh on Friday rejected an application filed by Trinidadan company, Clico, in its bid to access $US20M lodged at the Deeds Registry. The money was held in the escrow account following the collapse of Clico Life and General Insurance Company here in 2009.
5 sie 2024 · The Government of Guyana has taken CLICO Investment Bank Limited to the High Court, as the battle for US$20 million lodged in an escrow account held by the Deeds Registry, continues.
6 sie 2024 · The lawsuit said that the roots of the legal dispute go back to the financial collapse of the CLICO Group, a complex web of companies that operated throughout the Commonwealth Caribbean, ultimately controlled by CL Financial Limited and its principal, Lawrence Duprey.