Directions Hearing
Core Documents - First Evidence Hearing
Fourth Evidence Hearings - Transcripts
COE CLICO HCU Fourth Evidence Hearing 13-01-12
(Transcripts - 4th Evidence Hearings)- COE CLICO HCU Fourth Evidence Hearing 12-01-12
(Transcripts - 4th Evidence Hearings) - COE CLICO HCU Fourth Evidence Hearing 11-01-12
(Transcripts - 4th Evidence Hearings) - COE CLICO HCU Fourth Evidence Hearing 10-01-12
(Transcripts - 4th Evidence Hearings) - COE CLICO HCU Fourth Evidence Hearing 9-01-12
(Transcripts - 4th Evidence Hearings) - COE CLICO HCU Fourth Evidence Hearing 6-01-12
(Transcripts - 4th Evidence Hearings) - COE CLICO HCU Fourth Evidence Hearing 5-01-12
(Transcripts - 4th Evidence Hearings) - COE CLICO HCU Fourth Evidence Hearing 4-01-12
(Transcripts - 4th Evidence Hearings)
Sixth Evidence Hearings - Transcripts
- COE Clico HCU Sixth Evidence Hearing 18-05-12
(6th Evidence Hearings) - COE Clico HCU Sixth Evidence Hearing 17-05-12
(6th Evidence Hearings) - COE Clico HCU Sixth Evidence Hearing 16-05-12
(6th Evidence Hearings) - COE Clico HCU Sixth Evidence Hearing 15-05-12
(6th Evidence Hearings) - COE Clico HCU Sixth Evidence Hearing 14-05-12
(6th Evidence Hearings) - COE Clico HCU Sixth Evidence Hearing 11-05-12
(6th Evidence Hearings) - COE Clico HCU Sixth Evidence Hearing 10-05-12
(6th Evidence Hearings)
Seventh Evidence Hearings - Transcripts
- COE Clico HCU Seventh Evidence Hearing 12-06-12
(7th Evidence Hearings) - COE Clico HCU Seventh Evidence Hearing 13-06-12
(7th Evidence Hearings) - COE Clico HCU Seventh Evidence Hearing 15-06-12
(7th Evidence Hearings) - COE Clico HCU Seventh Evidence Hearing 14-06-12
(7th Evidence Hearings) - COE Clico HCU Seventh Evidence Hearing 11-06-12
(7th Evidence Hearings) - COE Clico HCU Seventh Evidence Hearings 09-06-12
(7th Evidence Hearings) - COE Clico HCU Seventh Evidence Hearings 08-06-12
(7th Evidence Hearings)
C. Commissioner's Statements
Twelfth Evidence Hearings - Transcripts
Eleventh Evidence Hearings - Transcripts
- COE Clico HCU Eleventh Evidence Hearing 08-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 07-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 06-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 05-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 04-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 02-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 01-03-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 27-02-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 28-02-2013
(11th Evidence Hearings) - COE Clico HCU Eleventh Evidence Hearing 26-02-2013
(11th Evidence Hearings)
Tenth Evidence Hearings - Transcripts
- COE Clico HCU Tenth Evidence Hearing 10-12-2012
(10th Evidence Hearings) - COE Clico HCU Tenth Evidence Hearing 07-12-2012
(10th Evidence Hearings) - COE Clico HCU Tenth Evidence Hearing 06-12-2012
(10th Evidence Hearings) - COE Clico HCU Tenth Evidence Hearing 05-12-2012
(10th Evidence Hearings) - COE Clico HCU Tenth Evidence Hearings 04-12-2012
(10th Evidence Hearings) - COE Clico HCU Tenth Evidence Hearing 03-12-2012
(10th Evidence Hearings)
10th Evidence Hearings - Documents
Procedures & other documents
- Ruling on submission made by DPP
(Other Documents) - Letter to DPP 21.11.2012
(Other Documents) - Procedural Rules
(Other Documents) - List of Interested Persons(updated)
(Other Documents) - List of Interested Persons(Updated)
(Other Documents) - COE TIMETABLE.2
(Other Documents) - OFFICIAL LIST OF PARTIES
(Other Documents)
Witness Documents - Michael Carballo
Cross X Documents - LA Monteil
Witness Documents - EYSL
Cross X Documents - Central Bank
Cross X Documents - L Duprey
Witness Documents - Afra Raymond
Witness Documents - Cyril Murray
Cross X Documents - PwC
Cross X Documents - G Sakal
Cross X Documents - CPHG
Cross X - CLICO
Cross X Documents - Proman Holdings (Barbados) Limited
Witness Documents - Gita Sakal
Witness Documents - Mervyn Assam
Witness Documents - Dr Bhoe Tewarie
Fifth Evidence Hearings - Transcripts
- COE CLICO HCU Fifth Evidence Hearing 28-02-2012
(5th Evidence Hearings) - COE CLICO HCU Fifth Evidence Hearing 27-02-2012
(5th Evidence Hearings) - COE CLICO HCU Fifth Evidence Hearing 25-02-2012
(5th Evidence Hearings) - COE CLICO HCU Fifth Evidence Hearing 24-02-2012
(5th Evidence Hearings) - COE CLICO HCU Fifth Evidence Hearing 23-02-2012
(5th Evidence Hearings)
HCU - Statements & Presentations
- Keith Maharaj Witness Statement
(HCU Statements & Presentations) - C Mitchell - Witness Statement & Exhibits Part 2
(HCU Statements & Presentations) - C Mitchell - Witness Statement & Exhibits Part 1
(HCU Statements & Presentations) - M. Ramnarine - Witness Statement & Exhibits Part 2
(HCU Statements & Presentations) - M. Ramnarine - Witness Statement & Exhibits Part 1
(HCU Statements & Presentations) - EYSL HCU Presentation 10-05-12
(HCU Statements & Presentations)
Eighth Evidence Hearings - Transcripts
- COE Clico HCU Eighth Evidence Hearing 13-07-12
(8th Evidence Hearings) - COE Clico HCU Eighth Evidence Hearing 12-07-12
(8th Evidence Hearings) - COE Clico HCU Eighth Evidence Hearing 11-07-12
(8th Evidence Hearings) - COE Clico HCU Eighth Evidence Hearing 10-07-12
(8th Evidence Hearings) - COE Clico HCU Eighth Evidence Hearing 09-07-12
(8th Evidence Hearings)