Following a regulator’s allegation that its principal, Watkin Gittins, has diverted “millions of pounds” of client money to fund his lifestyle, Isle of Man-based Montpelier (Trust & Corporate) Services Ltd. has been forced into receivership.
Isle of Man’s Montpelier Trust in receivership after boss accused of diverting ‘millions of pounds’ of client funds
5 years ago
Topics
Barbados Corporate Services Fraud Isle of Man Liquidations & InsolvenciesKeywords
Angela Southern Edward Watkin Gittins Mohammed Khamisa Montpelier (Trust & Corporate) Services Ltd. Paul Garrett