Name
Mr Laurent Robert Cavin
DFSA Reference Number:
I002530
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Jun-2012
Withdrawal Date
10-Jun-2014
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Jul-2008
Withdrawal Date
11-Jun-2012
Comments
Julius Baer (Middle East) Limited
F000001
Authorised Firms
Clariden Leu Asset Management (Dubai) Limited
F000313
Authorised Firms (Withdrawn)
07-May-2013
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