Kevin Gilligan: Corporate Disqualification February 18, 2020 Entry by the Guernsey Financial Services Commission of Kevin Paul Gilligan in its list of corporate disqualifications.
Guernsey FSC v. Louvre Fund Services Ltd. et al: Financial Penalties September 19, 2016 Public announcement by Guernsey Financial Services Commission regarding financial penalties against Louvre Fund Services Limited, Kevin Paul Gilligan, and Charles Peter Gervais Tracy.