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Nicholas Hofgren v. Guernsey Financial Services Commission Chairman: Judgment (‘Dismissing Appeal Against Regulatory Sanctions’)

Channel Islands Civil Courts Documents England Germany Guernsey Judgment Regulatory Royal Court of Guernsey United Arab Emirates United Kingdom USANovember 21, 2024

Nicholas Hofgren v. Guernsey Financial Services Commission Chairman: Judgment (‘Dismissing Appeal Against Regulatory Sanctions’)

Judgment dismissing an appeal against regulatory sanctions in Nicholas Walton Hofgren, who appears to be a dual citizen of the United Kingdom and USA v. The Chairman of the Guernsey Financial Services Commission at the Royal Court of Guernsey.

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Pages: 82

Date: November 21, 2024

Defendants/Respondents: Guernsey Financial Services Commission Chairman

Plaintiffs/Applicants: Nicholas Walton Hofgren

Case Number: Xx Xx Xx

Topic: Regulatory

Judge: Hazel Marshall KC

Topics

USA United Arab Emirates United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Capitali Asset Management Cornhill Management Dolphin Group Duncan MacInnes GFG

Ismail Ahmed Nicholas Hofgren Rivage Management

[ 3 more... ] [ top 5 ]

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Nicholas Hofgren v. Guernsey Financial Services Commission Chairman: Judgment (‘Dismissing Appeal Against Regulatory Sanctions’)

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