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FIRST TRUST LAW FIRM

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Company name
FIRST TRUST LAW FIRM
Address
No.382A Lagos Avenue Road, East Legon, Accra, Ghana
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Phone
+233248623979
Mobile phone
+233202563538
Working hours
Saturday: 09:00am - 2:00pm  See All
Establishment year 2001
Employees 1-5
Registration code 6543234561
VAT registration 105206
Company manager LLB (Hons) Douglas William

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Questions & Answers

Bjørn Kleverud
8 Oct, 2017
Hello sir!
I hope you are well again after your treatmentwant and that u are capable to do your promises. Your "stand-in" has misunderstood it all.

Company Details

Location map
No.382A Lagos Avenue Road, East Legon, Accra, Ghana Get Directions
Description
We are ranked in both Financial Services and Criminal Fraud in Ghana, FTLF is a defence specialist in FINANCIAL CONDUCT AUTHORITY (FCA) and professional disciplinary litigation and business related crime.

FTFL draws on his previous experience as a regulator, prosecutor and senior lawyer at TRUST HOUSE CHAMBERS to deploy the strategy and tactics necessary to achieve the best possible results.
FTLF accepts work via the internet and direct public access.

FTFL has advised firms and individuals in relation to more than 85 FCA (formerly FSA) enforcement investigations and associated proceedings in the RDC, Upper Tribunal and High Court. He has also acted both for and against the Financial Reporting Council (formerly the AADB) in respect of disciplinary proceedings brought by the accountancy regulator. Many of his instructions result in no public outcome, preserving confidentiality.

We at FTFL is instructed on behalf of firms and individuals in relation to FCA investigations concerning alleged breaches of FCA Rules and Principles and for market abuse. We have acted for a number of firms in relation to FCA supervisory interventions through the use of the OIVOP procedure and for a number of alternative investment companies and their Directors in connection with High Court proceedings for alleged breaches of the regulatory perimeter.

Other instructions include acting for a PLC in relation to a listing rules inquiry, former senior employees of banks in relation to the FCA’s investigation of Libor, a former CEO of a large financial institution in respect of prohibition proceedings, various individuals in relation to allegations of market abuse and an insurance company in connection with allegations of mis-selling.

FTFL has also acted for individuals in relation to applications for FCA approval and advises individuals and corporates on regulatory reporting,funds claiming and retrievals, perimeter, authorisation and supervision issues.


Memberships

*Association of Regulatory and Disciplinary Lawyers

*Criminal Bar Association

*Financial Services Lawyers Association

*First Trust Financial Ltd

Working hours
Monday:08:30am - 5:00pm
Tuesday:08:30am - 5:00pm
Wednesday:08:30am - 5:00pm
Thursday:08:30am - 5:00pm
Friday:08:30am - 5:00pm
Saturday:09:00am - 2:00pm
Sunday:Closed
Products & Services
We understand and respect the hard earned, time tested, and trusted relationships financial advisors enjoy with their clients. As the administrative trustee of an Advisor, First Trust Law Firm enables...

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FIRST TRUST LAW FIRM - company profile is confirmed by company owner / representative person / directory administrator.
Last update: April 2018 - View Status

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