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The Jersey Financial Services Commission (the “Commission”) has previously issued a public statement in respect of its investigation into Horizon Trustees (Jersey) Limited (“HTJL”) which may be viewed on the Commission’s website at

Investigations have also been conducted, and in one instance continue, in respect of a number of HTJL’s former employees.  The Commission will shortly be issuing public statements in respect of a number of these individuals, namely Mr Andrew Treharne, Mr Daniel Noding and Miss Julie McClafferty, whose cases have now concluded.  

At this time, for legal reasons the Commission is unable to comment on the unconcluded cases.

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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For further information please contact: -

Barry Faudemer - Director, Enforcement
Jersey Financial Services Commission
Tel: + 44 (0) 1534 822137
Fax: + 44 (0) 1534 822001

Please click here to access all public statements issued by the Commission.

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