Resource Library
Access the complete collection of research documents, policy briefs, presentations, and educational materials produced by this project.
PhD Thesis: Non-Arm's Length Transactions
The complete 180-page doctoral thesis examining the CLICO collapse and proposing legislative reforms for the Eastern Caribbean.
Executive Summary & Policy Brief
A concise 5-page summary of key findings and recommendations for policymakers and regulators in the ECCU region.
Doctoral Defense Presentation
The 15-slide presentation covering NALT identification, CLICO forensics, and reform proposals — ready for Zoom and conference delivery.
Douglas Estate Case Study — Forensic Analysis
Detailed forensic analysis of the Douglas Estate land sale: how EC$12M in assets were transferred to the SSB at a 33% discount, generating EC$26.93M in wealth transfer from policyholders.
Legal Memorandum — EC$29M Asset Recovery Claim
Comprehensive legal memorandum outlining the five grounds for liability, twelve Commonwealth precedents, and full evidentiary foundation for the EC$29.43M Statement of Claim.
CLICO Comprehensive Legal Briefing
Updated legal briefing covering both the EC$12.5M asset recovery claim and the EC$1.55M judicial management expenses claim — total exposure EC$14.05M.
Global Thesis Recruitment Strategy
Strategic outreach plan identifying 5 global institutions (Cambridge, World Bank, OECD, IMF CARTAC) to sponsor or review the NALT doctoral thesis.