The Jersey Evening Post on 30th May reported that the chief executive of a Jersey finance firm has been banned from the industry after acting with a ‘serious lack of integrity’ and ‘incompetence of the most serious kind’.  The Royal Court rejected David Jonathan Francis’s appeal against the decision of the Jersey FSC to publicly criticise his business activities as chief executive and a major shareholder of Horizon Trustees (Jersey) Limited and to bar him from practice.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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