Webb-site Legacy
En
Home
CHARLES SCHMITT & ASSOCIATES LIMITED Public Disciplinary Actions
CHARLES SCHMITT & ASSOCIATES LIMITED
SFC Inactive
Dissolved
SFC ID:
ACH210
Key Data
Officers
SFC Licenses
Conditions
Public Disciplinary Actions
Public Disciplinary Actions
SJ v Charles Lee Schmitt
HK Court of Appeal, 17-Jun-2008
Sentence increased from 52 months to 80 months.
Orgs
People
SFC bans Mr Charles Lee Schmitt forever for misappropriation and false accounting
SFC, 18-Oct-2006
Orgs
People
SFC obtains interim injunction against Charles Schmitt
SFC, 16-Jun-2004
Orgs
People
SFC issues Restriction Notice on Charles Schmitt & Associates Ltd
SFC, 15-Jun-2004
Orgs
People