Firm details
Membership details
- Member number
- C001075020
Contact details
- Location
- Jersey, United Kingdom
Disciplinary and regulatory record
Case No. 054190/RAMO
- Hearing date
- 11 Mar 2020
- Acceptance date
- 23 Mar 2020
- Committee
- Audit Registration Committee
- Decision
- Offer the firm/individual regulatory penalty.
- Linked documents
- View case file
Case No. 052165/MATT
- Hearing date
- 04 Nov 2022
- Acceptance date
- 04 Nov 2022
- Committee
- Investigation Committee
- Decision
- Consent Order - Severe Reprimand
- Linked documents
- View case file