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 pending
Hearing Dates:
2016-12-07; 2017-06-21 - 2017-06-23; 2017-11-27; 2018-01-09;
Panel:
Judith Downes - Chair, Gordon L. Holloway, Suzanne K Wiltshire
Please Note:
On March 8, 2017, the Executive Director discontinued proceedings against Antoine Ratsaphong. On January 9, 2018, the Panel will hear the parties' submissions on liability.


Notices & Decisions

Date Issued Document Type Description
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