
Recent Cases
Judgment of the ECSC Court of Appeal delivered in JSC BTA Bank v Mamesh and others
Civil fraud and asset recovery, Commercial disputes
Thomas Grant KC
Friday 9 October 2026
International / offshore, Commercial disputes | The Court of Appeal of the Turks and Caicos IslandsFriday 10 February 2017
David Phillips QC appeared in the Privy Council on 1 February 2017 in the case of Akita Holdings Ltd v Attorney General of the Turks & Caicos Islands. The appeal is one of the many pieces of litigation conducted by David as part of the islands’ Civil Recovery Programme. The issues before the Board concern the correct status of a knowing/constructive recipient (constructive trustee or accountable in equity/charged with accessory liability), and the extent of the relief available to the wronged party.
The hearing can be viewed at https://www.jcpc.uk/watch/jcpc-2016-0064/010217-am.html : David’s submissions start after 1 hour 25 minutes.
People to view:

Recent Cases
Civil fraud and asset recovery, Commercial disputes
Thomas Grant KC
Friday 9 October 2026

Recent Cases
Company law, Commercial disputes, Joint venture and partnership disputes, Trusts, probate and estates: contentious
Nikki Singla KC | Caspar Bartscherer
Tuesday 6 October 2026

Recent Cases
Civil fraud and asset recovery, Commercial disputes
Samuel Cathro
Friday 4 September 2026

External Conferences
Thursday 17 September 2026
St Pierre Park, Guernsey
Speakers:
Daniel Lewis