Nevis-based WalwynLaw has had its license to act as a registered agent revoked – ten days after the law firm’s principal, Leonora Walwyn, was arrested and criminally charged with forgery and fraud. It’s the latest in a slew of regulatory and criminal actions over the last 17 months against attorneys and other professional service providers operating in Nevis, whose population is just 12,000.
WalwynLaw license revocation latest in flurry of Nevis regulatory activity
9 years ago
Topics
Fraud Legal St. Kitts & NevisKeywords
Administrative Trust Services Limited First Fidelity Trust Limited Geoffrey Romany Guardian Trust Company Limited Leonora Walwyn