The World's Most Comprehensive Resource for Judicial Management

Expert insights, case studies, and professional resources serving judicial managers, courts, regulators, policyholders, creditors, and legal professionals worldwide

Featured Research Platform

Non-Arm's Length Transactions Research & Education Platform

A comprehensive doctoral research portal featuring forensic analysis of the CLICO collapse, a six-point legislative reform plan for the Eastern Caribbean financial sector, and a 15-module postgraduate seminar series

EC$12M+

Losses Identified

Key Legislative Reforms

Module Seminar Series

Find Information for Your Role

Judicial Managers

Professional resources, best practices, and case studies

Policyholders & Creditors

Understand your rights and what to expect

Courts & Regulators

Statutory frameworks and regulatory guidance

Legal Professionals

Case law, precedents, and legal analysis

Landmark Caribbean Case Studies

In-depth analysis of landmark Caribbean financial failures including BAICO, CLICO, LIAT, and Capital Bank, providing unprecedented insights into judicial management, receivership, and regulatory challenges

Public

BAICO Case Study

A 15-Year Judicial Management Journey

Timeline: 2009 - Present (15+ years)

Recovery Rate: 10-50%

Jurisdictions: 6+ Caribbean nations

Policyholders: 100,000+

Comprehensive analysis of multi-jurisdictional coordination, illiquid asset realization, and the 2024 Caribbean Court of Justice discrimination litigation.

Hidden

CLICO Case Study

Government Intervention & Asset Recovery Challenges

Timeline: 2009 - Present (15+ years)

Recovery Rate: 15-60%

Detailed examination of government support, non-arms length transactions, and the St. Kitts case where assets were sold to government entities at EC$8.5M below market value.

Public

LIAT Case Study

Regional Airline Administration

Timeline: 2020 - Present

Liabilities: EC$300M+

Employees: 668 affected

Analysis of the regional airline's administration involving 11 shareholder governments and complex stakeholder negotiations.

Public

Capital Bank

Political Patronage & Regulatory Capture

Timeline: 1996-2008

Examination of how political connections enabled a Grenadian bank to operate despite regulatory deficiencies, leading to fraud and collapse.