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    Accounting Banks & Trusts Documents Legal Mauritius Mauritius Financial Services Commission Regulatory United KingdomOctober 3, 2019

    Black River Trust Company Ltd et al.: Disqualification of Officers & License Revocation

    Notice by the Mauritius Financial Services Commission announcing the Revocation of the Management License of Black River Trust Company Ltd., formerly known as Grand Baie Trust Company Ltd., and the Disqualification of its Officers, Luc Allan Penny Hack, a lawyer, and David Perry Gaskell, a British chartered accountant.


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    Accounting, Banks & Trusts, Legal, Regulatory
    October 03, 2019

    Topics

    Accounting Banks & Trusts Legal Mauritius Regulatory
    United Kingdom
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    Keywords

    Black River Trust Company Ltd. David Perry Gaskell Grand Baie Trust Company Ltd. Luc Allan Penny Hack