Weighbridge Trust Ltd. v. Guernsey Financial Services Commission: Judgment (‘Regulator’s Public Statement’)

Judgment setting aside a regulator’s “decision to issue a public statement relating to Weighbridge Trust Limited” in Weighbridge Trust Limited v. Guernsey Financial Services Commission at the Royal Court of Guernsey.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 65

Date: November 21, 2024

Defendants/Respondents: Guernsey Financial Services Commission

Plaintiffs/Applicants: Weighbridge Trust Limited

Case Number: Xx Xx Xx

Topic: Regulatory

Judge: Hazel Marshall KC

Topics

Keywords

Du Preez Vermeulen Linda Dowding Paul Conway Weighbridge Trust William Cairns

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Weighbridge Trust Ltd. v. Guernsey Financial Services Commission: Judgment (‘Regulator’s Public Statement’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Linda Dowding: £40K Fine & Prohibition (Guernsey)

Paul Conway: £30K Fine & Prohibition (Guernsey)

William Cairns et al: Fines & Prohibitions (Guernsey)