Derek Paul Baudains

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    Louvre Fund Services Ltd. et al: Penalties

    February 17, 2020
    Public Statement by the Guernsey Financial Services Commission announcing regulatory penalties against Louvre Fund Services Limited, Kevin Gilligan, Charles Peter Gervais Tracy, Derek Paul Baudains, and Julian Dai Lane.

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

    June 18, 2019
    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.