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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; 2017-09-28;
Panel:
Judith Downes - Chair, Gordon L. Holloway, Suzanne K Wiltshire
Please Note:
Hearing concluded. On March 8, 2017, the Executive Director discontinued proceedings against Antoine Ratsaphong. The parties' written submissions on liability are due September 19, 2017. On September 28, 2017, the panel will hear the parties' submissions on liability.


Notices & Decisions

Date Issued Document Type Description
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