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Garo Aram Deyrmenjian; Raffi Khorchidian; Antoine Ratsaphong; EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A.; David Craven; Executive Director

Date Opened:
2016-10-06
Hearing Type:
Enforcement
Allegations:
Manipulation/Misleading trading
Status:
Hearing pending
Hearing Dates:
2016-12-07; 2017-06-19 - 2017-06-23; 2017-06-26 - 2017-06-27;
Panel:
Judith Downes - Chair, Gordon L. Holloway, Suzanne K Wiltshire
Please Note:
On March 8, 2017, the Executive Director discontinued proceedings against Antoine Ratsaphong. The hearing is scheduled to start on June 19, 2017.


Notices & Decisions

Date Issued Document Type Description
2017-03-08 Notice of discontinuance Notice of Discontinuance, 2017 BCSECCOM 90
2017-03-08 Notice of hearing Amended Notice of Hearing, 2017 BCSECCOM 91
2016-12-07 Notice Hearing Notice - Hearing Dates
2016-11-15 Notice Hearing Notice - Adjournment
2016-10-06 News release News release
2016-10-04 Notice of hearing 2016 BCSECCOM 336