Integrity Commission v Kikivarakis: PC 20 Dec 2021

(Turks and Caicos Islands) whether the Integrity Commission of the Turks and Caicos Islands (‘the Commission’) has the power under section 20 of the Integrity Commission Ordinance (‘the Ordinance’) to issue a summons to a third party requiring them to produce documents as part of an informal investigation, or whether that power can be exercised only in connection with a formal inquiry under section 46 of the Ordinance.

Judges:

Lord Lloyd-Jones
Lord Leggatt
Lord Burrows
Lord Stephens
Dame Eleanor King

Citations:

[2021] UKPC 33

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 04 February 2022; Ref: scu.671717