This is the list of Disqualification Orders where the Commission has made application to the Royal Court under section 427 (1) & (2) of the Companies (Guernsey) Law 2008.
Licensees are required to take reasonable care to ensure that none of their functions, in relation to the carrying on of a regulated activity, is performed by a person who is disqualified from doing so by way of a disqualification order.
Mr Adrian Lee Galliers (Date of Birth 9 August 1965) of Celtic Mist, La Colline de Bas Courtil, St Saviours, Guernsey, GY7 9YQ
Mr Galliers was a director and shareholder of an insurance intermediary licensed under The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002.
Mr Galliers was convicted in March 2016 of 10 counts of fraud by abuse of position contrary to sections 1, 4 and 5 of The Fraud (Bailiwick of Guernsey) Law, 2009 and sentenced to 3 years imprisonment.
On 10 March 2017 the Commission applied to the Royal Court for an order disqualifying Mr Galliers from acting as a director of any Guernsey company. Mr Galliers consented to the making of the disqualification order and the Royal Court ordered that Mr Galliers be disqualified for 12 years.