Trident Trust Company (Guernsey) Ltd. et al: £431.9K Fines & Disqualifications (Guernsey)

Public Notice by the Guernsey Financial Services Commission that it has imposed fines totaling £431,900 on Trident Trust Company (Guernsey) Limited, Mark Wilson Le Tissier, Ryan Daniel Dekker, and Boonyasinee Queripel, a.k.a. Kwan Queripel, and corporate disqualifications on Le Tissier, Dekker, and Queripel for regulatory breaches.

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Pages: 9

Topic: Regulatory

Plaintiff(s)/Applicant(s): Guernsey Financial Services Commission

Date: July 08, 2024

Defendant(s)/Respondent(s): Trident Trust Company (Guernsey) Limited, Mark Wilson Le Tissier, Ryan Daniel Dekker, Boonyasinee Queripel

Topics

Keywords

Boonyasinee Queripel Kwan Queripel Mark Le Tissier Ryan Dekker Trident Trust

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