Hearing Details

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

Hearing Status:

Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered

Hearing Dates:

2016-12-07; 2017-06-21 - 2017-06-23; 2017-11-27; 2018-01-09; 2018-11-02; 2019-01-16;

Initial Allegations:

Manipulation/Misleading trading

Hearing Panel:

Judith Downes - Chair, Gordon L. Holloway, Suzanne K Wiltshire

Please Note:

On March 8, 2017, the Executive Director discontinued proceedings against Antoine Ratsaphong. Hearing concluded. 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 Panel issued it's decision on March 11, 2019. On April 8, 2019, Raffi Khorchidian filed a notice of application for leave to appeal with the BC Court of Appeal. On September 16, 2019, Garo Deyrmenjian filed an Amended Notice of Application for leave to appeal. Garo Deyrmenjian's and Raffi Khorchidian's leave applications are scheduled for November 13, 2019. On November 14, 2019 Leave to appeal was partially granted.

Notices & Decisions

Date Issued Document Type Description
2019-09-16
Deyrmenjian - Amended Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 and Decision dated March 11, 2019 (CA45477)
2019-04-08
Khorchidian - Notice of Application for Leave to Appeal the Commission's Decision dated March 11, 2019 (CA46002)
2019-03-11
News release
2019-03-11
2019 BCSECCOM 93
2018-11-30
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 on s.171 application 2018 BCSECCOM 356
2018-10-05
2018 BCSECCOM 311
2018-10-02
Hearing Notice - Hearing Date 2018 BCSECCOM 300
2018-08-09
Hearing Notice - Adjournment 2018 BCSECCOM 248
2018-08-02
Hearing Notice - Withdrawal 2018 BCSECCOM 236
2018-07-27
Deyrmenjian - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45477)
2018-06-06
Hearing Notice - Hearing date 2018 BCSECCOM 174
2018-05-25
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
Khorchidian - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45292)
2018-04-27
News release
2018-04-25
2018 BCSECCOM 125
2017-11-27
Hearing Notice - Hearing Date 2017 BCSECCOM 355
2017-10-10
Hearing Notice - Hearing Date 2017 BCSECCOM 310
2017-06-15
Hearing Notice - Hearing Dates 2017 BCSECCOM 210
2017-03-08
Notice of Discontinuance, 2017 BCSECCOM 90
2017-03-08
Amended Notice of Hearing, 2017 BCSECCOM 91
2016-12-07
Hearing Notice - Hearing Dates
2016-11-15
Hearing Notice - Adjournment
2016-10-06
News release
2016-10-04
2016 BCSECCOM 336