Lanecia Darville

Lanecia Darville

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Lanecia Darville is the in-house legal counsel for Deltec Bank & Trust, who has been actively involved in the legal proceedings against Ibanera. She has communicated the urgency of recovering the funds withheld by Ibanera and has sent multiple demand letters to its principal, Michael Carbonara, highlighting the financial harm caused by the ongoing dispute.

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Recent news mentions

Lanecia Darville is Deltec's in-house attorney who accused Ibanera of 'gamesmanship' in their legal dispute.

Deltec slams ‘gamesmanship’ on ‘unlawfully withheld’ $20m
The Tribune – major Bahamian daily, est. 1903·BahamasBahamas· 2025-05-23
7.0

Lanecia Darville is Deltec's in-house legal counsel who sent a demand letter to Carbonara regarding the release of funds.

Deltec demands $33m ‘stolen’ funds damages
The Tribune – major Bahamian daily, est. 1903·BahamasBahamas· 2025-03-05
6.0
Also mentioned
Michael Carbonara
Michael Carbonara