Tag: Massimo Andrea Giavina Bianchi
ODPP pays $64k bill after failed seizure of legit cash
(CNS): The Office of the Director of Public Prosecutions was ordered to pay US$64,000 in compensation to a Brazilian businessman after the office tried unsuccessfully to freeze and seize his assets in the Cayman Islands even though he was able to show that the money was legitimately earned. The order followed a decision by the […]