Belvedere Group British Virgin Islands Cayman Islands Channel Islands Documents Fraud Gibraltar Guernsey Guernsey Financial Services Commission (GFSC) Investment Liquidations & Insolvencies Mauritius Regulatory South Africa Switzerland Thailand United KingdomApril 22, 2015

Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

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Investment, Liquidations & Insolvencies, Regulatory
April 22, 2015
Fraud

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Topics

British Virgin Islands Cayman Islands Channel Islands Fraud Gibraltar
Guernsey Investment Liquidations & Insolvencies Mauritius Regulatory South Africa Switzerland Thailand United Kingdom
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Keywords

4i International Property Fund Achilles High Yield Fund Acorn Global Fund Agri-Technologies and Services (Pty) Limited Alan Roberts
Albertus Young Alex Wickens Allan Marais Andy Creber Ankh Analytic (Pty) Limited Anton Keet Apollo Asset Management Limited Armstrong Global Fund Arvin Munoruth Ascenta Special Situations Resource Fund Ashvin Gooly Ashwin Borthosow AV Alloy (Pty) Limited Basileus International Fund Management Limited Basileus Investments (Pty) Limited Basilicus Asset Management BDO Bedell Cristin Belvedere Group Bevedere Nominees BK One (Pty) Limited Black River Development (Pty) Limited Bordeaux European Managers Brand Holdings Limited Bryan Cheong Burgan Oil Services (Pty) Limited C. Suthhamma Carey Olsen Cash Connect Management Solutions Christopher Bastien Christopher John Meredith CityGate Securities Cliffe Dekker Hofmeyr Cobus Kellermann Collas Crill Conservative Real Return USD Fund Craig Young Creative Growth Resource Fund IC CWM Czar Resource and Yield Fund IC Dan Frater Daniel Briggs Daryn Hutchinson David Dawson Cosgrove David Silverman Dean Paul Richards Deepak Ruhee Deutsche Bank deVere Group Distressed Property Fund Domenico Ferrini Donna Marie Francis DRSL Management ePortfolio Solutions Excelsior Opportunities Fund (Guernsey) USD IC Ferdinand Booysen Four Elements PCC Frontier Holdings Ltd. Fund Corporation of the Channel Islands Limited Gabriel Elisa Kellermann Ganoz Asset Management Limited Garber Construction Generation Life George Tsinonis Giles Fletcher Global Dynamic Investments Limited Global Elite Investments Limited Global Mutual Fund PCC Graham Bibby Grant Thornton Guy Monson Hamata Trading (Pty) Limited Hans Peter Bopp Hardwork Investments Limited Hardworking Man Trust Hendrik Vos Henricus Petrus van Noort Herald Fund Services Herman Pretorius Ian Roger Parry Intertrust James King James Ngulu Jamie Toynton Jay Adriaan Hendrik Swanepoel Jenny Veillard Joanne Baynham Johan Strydom Johan van der Merwe John Winchester Anderson Jonathan Saul Sieff Julian Williams Kanaan Trust Kenneth Maillard Kenneth Thompson Kim Properties Limited Kuwuleza Connect Holdings (Pty) Limited Kwanda African Growth Fund Kwanda Capital Investments (Pty) Limited Lancelot Development Holdings (Pty) Limited Lancelot Global PCC Lancelot Management Limited Lancelot Stellenbosch Mountain Retreat Laval Law How Hung Lefatse Minerals Linda Beatrice Banwell Lisa Haggarty Lizal Kellermann Lizzie Burch London Asset Management Ltd. Lumiere Fund Services Lynette Megan May-Hammond MBMG Michael Capraro Michael Kirsten Michael Thompson Michelle Cowley MitonOptimal Guernsey Limited Morish Global Fund MPI Investment Management Neal Anthony Meader Neelesh Kumar Soogrim Nigel Green Optimizer Capital Paul Michael Everitt Per Bowman Peter Gordon Gaylard Peter Gordon Radford Philip Rose Pinkie Kedibone Veronica Ncetezo Podmore Properties Limited Pointhaven Asset Management Pure Ocean Aquaculture (Pty) Limited Pyper Turner Inc. Ramasamy Vimla Ray Simpson Raymond Simpson RBC RDL Management Reginald Labuschagne RGTO Optimizer Fund Rhett Royston Hammond Ronell Neofytou Royal London 360 S. L. Brouard S1 Trust Skandia Sovereign Opportunities Fund (GBP) IC Steve Mahy Stonewood Holdings Limited Strategic Growth Fund Strategic Holdings Ltd. Stuart Teasdale Sustantivo (Proprietary) Limited Suzette Trubull Teleraka Investments Terry Brunton Theseus Property Fund Tor Oil Infrastructure Construction (Pty) Limited Transholding Investments Limited Trinity Asset Management CI Limited Trinity Global Fund Two Seasons PCC United Asset Management Sarl Universal Mutual Fund ICC Venture Assets PCC Limited Vimia Ramasamy Wayne Enterprise Willem van Ryswyk Worldwide Mutual Fund Xhilirator Global Fund
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