Former Regulated Entities

The following Licences to Act as an Insolvency Practitioner under the Insolvency Act, 2003 have been revoked:

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

JOANNA OIL YUNG LAU

The Insolvency Practitioner’s Licence of Mrs. Joanna Oil Yung Lau of KRyS & Associates (BVI) Limited dba KRyS Global was revoked at the request of the licence holder) on 7 December 2011.

 

DAVID MALCOM WALKER

The Insolvency Practitioner’s Licence of Mr. David Malcolm Walker of Deloitte & Touche was revoked (at the request of the licence holder) on 9 November 2011.

 

DAVID MARTIN GRIFFIN

The Insolvency Practitioner’s Licence of Mr. David Martin Griffin of Zolfo Cooper (BVI) Limited was revoked (at the request of the licence holder) on 9 November 2011.

 

CASEY CLIFFORD MCDONALD

The Insolvency Practitioner’s Licence of Mr. Casey Clifford McDonald of KPMG (BVI) Limited was revoked (at the request of the licence holder) on 9 November 2011.

 

IAN JAMES IARD THOMPSON

The Insolvency Practitioner’s Licence of Mr. Ian James Iard Thompson of FTI Forensic Accounting Limited was revoked (at the request of the licence holder) on 17 August, 2011.

 

CHRISTOPHER DAVID STRIDE

The Insolvency Practitioner’s Restricted Licence of Mr. Christopher David Stride of Krys & Associates (BVI) Limited was revoked (at the request of the licence holder) on 11 February, 2011.

 

MARK FORTE

The Insolvency Practitioner’s Restricted Licence of Mr. Mark Forte of Conyers Dill & Pearman was revoked (at the request of the licence holder) on 15 September, 2009.

 

CAROLINE DUBOIS

The Insolvency Practitioner’s Restricted Licence of Ms. Caroline Dubois of Ogier was revoked (at the request of the licence holder) on 22 April, 2009.

 

SIMON DAVID EMERY

The Insolvency Practitioner’s Licence of Mr. Simon David Emery of Baker Tilly (BVI) Limited was revoked (at the request of the licence holder) on 1 September 2008.

 

WESLEY ARTHUR EDWARDS

The Insolvency Practitioner’s Licence of Mr. Wesley Arthur Edwards of KPMG (BVI) Ltd. was revoked (at the request of the licence holder) on 28 November 2007.

 

CHRISTOPHER DAVID STRIDE

The Insolvency Practitioner’s Licence of Mr. Christopher David Stride of RSM (British Virgin Islands) Limited was revoked (at the request of the licence holder) on September 19, 2007.

 

JOHN NICHOLAS GREENWOOD

The Insolvency Practitioner’s Licence of Mr. John Nicholas Greenwood of Appleby Hunter Bailhache was revoked (at the request of the licence holder) on April 25, 2007

 

EDITH STEELE

The Insolvency Practitioner’s Licence of MS. Edith Steel of Rawlinson & Hunter was revoked (at the request of the licence holder) on June 27, 2007.

 

TINEKE JANE SWEISS

The Insolvency Practitioner’s Licence of Mrs. Tineke Jane Sweiss of Harney Westwood & Riegels was revoked (at the request of the licence holder) on April 19, 2006.

 

NADEEM SUHEIL SWEISS

The Insolvency Practitioner’s Licence of Mr. Nadeem Suheil Sweiss of Ernst & Young Corporate Restructuring Limited was revoked (at the request of the licence holder) on February 8, 2006.

 

COLIN DOUGLAS MCKIE

The Insolvency Practitioner’s Licence of Mr. Colin Douglas McKie of Maples and Calder was revoked (at the request of the licence holder) on November 22, 2006.

Former Regulated Entities

Other Regulated Entities

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg