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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 held; Submissions complete; Findings rendered; Submissions pending
Hearing Dates:
2016-12-07; 2017-06-21 - 2017-06-23; 2017-11-27; 2018-01-09; 2018-11-02; 2019-01-16;
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 Panel issued its findings on April 25, 2018. The appellants Deyrmenjian, Khorchidian, EHT and Craven filed notices of application for leave to appeal with the BC Court of Appeal. On November 2, 2018, the panel heard submissions on EHT and Craven's application under section 171 of the Act to revoke or vary the Panel's findings, and denied the application, with reasons to follow. The parties' written submissions on sanctions are due on December 11, 2018. On January 16, 2019, the Panel will hear the parties' submissions on sanction.


Notices & Decisions

Date Issued Document Type Description
2018-11-30 Application EHT and David Craven - Notice of Application for Leave to Appeal the BC Securities Ruling on s.171 application dated November 2, 2018 (BCCA No. CA45753)
2018-11-02 Ruling Ruling on s.171 application 2018 BCSECCOM 356
2018-10-05 Notice 2018 BCSECCOM 311
2018-10-02 Notice Hearing Notice - Hearing Date 2018 BCSECCOM 300
2018-08-09 Notice Hearing Notice - Adjournment 2018 BCSECCOM 248
2018-08-02 Notice Hearing Notice - Withdrawal 2018 BCSECCOM 236
2018-07-27 Application Deyrmenjian - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45477)
2018-06-06 Notice Hearing Notice - Hearing date 2018 BCSECCOM 174
2018-05-25 Application EHT and David Craven - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45311)
2018-05-17 Application Khorchidian - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45292)
2018-04-27 News release News release
2018-04-25 Findings 2018 BCSECCOM 125
2017-11-27 Notice Hearing Notice - Hearing Date 2017 BCSECCOM 355
2017-10-10 Notice Hearing Notice - Hearing Date 2017 BCSECCOM 310
2017-06-15 Notice Hearing Notice - Hearing Dates 2017 BCSECCOM 210
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