The JFSC has issued a Public Statement [PS] [26 JAN 2015] on Former employee of Horizon Trustees (Jersey) Limited (in liquidation) (“HTJL”) namely a Mr James Nicholls (“Mr Nicholls”), born 27 February 1967. In the PS the JFSC state that Mr Nicholls displayed levels of incompetence of the most serious kind, with customers being placed […]

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 […]

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 […]