Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.
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Belvedere Group British Virgin Islands Cayman Islands Channel Islands Documents Fraud Gibraltar Guernsey Guernsey Financial Services Commission (GFSC) Investment Liquidations & Insolvencies Mauritius Regulatory South Africa Switzerland Thailand United KingdomApril 22, 2015
Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit
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File Size: 71.88 MB
April 22, 2015
Topics
British Virgin Islands Cayman Islands Channel Islands Fraud Gibraltar
Guernsey
Investment
Liquidations & Insolvencies
Mauritius
Regulatory
South Africa
Switzerland
Thailand
United Kingdom
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Anton Keet
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Ascenta Special Situations Resource Fund
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MBMG
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