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Tag Peter de Gannes

Tag Archives: Peter de Gannes

Notice re appointment of a receiver re TTSEC vs Welthecon

Members of the public are asked to note that the court has appointed a receiver in the matter of the TTSEC vs Welthecon et al

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TTSEC •24 Feb 2012Notices contravention, Peter de Gannes, TTSEC, Welthecon

Order re TTSEC vs Welthecon et al

On the 14th February 2012 the TTSEC obtained a high court order instructing that the statements and balances on accounts held by the defendants be disclosed to the TTSEC

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TTSEC •24 Feb 2012Orders (Contraventions) contravention, order, Peter de Gannes, Welthecon

Media Release re Welthecon

The Trinidad and Tobago Securities and Exchange Commission (“TTSEC”) obtained an order from High Court Judge The Honourable Mr. Justice Rajkumar appointing a receiver-manager over the affairs of Welthecon Investment Managers Ltd., Pierre Finance Investments Ltd.

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TTSEC •24 Feb 2012Media Releases contravention, Peter de Gannes, TTSEC, Welthecon
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    TTSEC

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      • Beneficial Ownership
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      • Fit & Proper Criteria for Approval of Compliance Officers
      • AML-CFT FAQs
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      • Public Statements
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