The Jersey Financial Services Commission (the “Commission”) has issued a public statement [PS] in respect of its investigation into Horizon Trustees (Jersey) Limited (“HTJL”) and a number of associated individuals, namely Mr Andrew Treharne, Mr Daniel Nodding and Miss Julie McClafferty, whose cases have now concluded. In this PS the JFSC also state that one investigation into one further employee continues and for legal reasons the Commission is unable to comment on the un-concluded cases
The Commission public statements and press releases can be seen here
- Mr Andrew Treharne; http://bit.ly/1omsSPW
- Mr Daniel Noding; http://bit.ly/1xb87aD
- Miss Julie McClafferty. http://bit.ly/1rhnIDT
The statements can be viewed at:
The JFSC has also issued an accompanying press release which can be viewed at:
In due course, the Commission intends to engage further with Industry in respect of the important issues identified in the public statements and the lessons to be learned from this case.
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