Revised Laws of Saint Lucia (2021)

135.   Misconduct by shareholders, directors, officers or others

If the official administrator has reasonable cause to believe that significant shareholders, directors, officers, attorneys, accountants or other professionals have engaged or are engaging in illegal activities punishable by imprisonment or in fraudulent activities, it shall immediately notify —

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    (a)     the Central Bank and shall pursue civil actions seeking damages and restitution; and

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    (b)     the authorities responsible for investigating and prosecuting the activities.