Banks & Trusts Channel Islands Corporate Services Documents Guernsey Guernsey Financial Services Commission (GFSC) RegulatoryJune 18, 2019

    Louvre Trust (Guernsey) Ltd. et al: Financial Penalties

    Public Statement by the Guernsey Financial Services Commission regarding financial penalties against Louvre Trust (Guernsey) Ltd., Derek Paul Baudains, Jonathan Ross Bachelet, Haidee Louise Stephens, Julian Dai Lane, and Charles Peter Gervais Tracy.


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    Banks & Trusts, Corporate Services, Regulatory
    June 18, 2019

    Topics

    Banks & Trusts Channel Islands Corporate Services Guernsey Regulatory

    Keywords

    Charles Peter Gervais Tracy Derek Paul Baudains Haidee Louise Stephens Jonathan Ross Bachelet Julian Dai Lane
    Louvre Trust (Guernsey) Limited
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