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Completed Hearings

Regarding Location Date of Issue and Document Type
Lee, Cheng Han
File No. 201215
Vancouver, BC
Feb. 14/13 Case Summary (Hearing Panel imposes a Lifetime Ban and $55,000 fine on Cheng Han Lee)
Jan. 14/13 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Cheng Han Lee)
Nov. 29/12 Reasons for Decision
Nov. 14/12 News Release (MFDA Hearing Panel makes findings against Cheng Han Lee)
Nov. 14/12 Order
Oct. 26/12 News Release (MFDA announces venue for Cheng Han Lee Hearing in Vancouver, British Columbia)
Sept. 27/12 News Release (MFDA sets date for Hearing on the Merits in the matter of Cheng Han Lee)
Sept. 27/12 Order
Aug. 30/12 News Release (MFDA reschedules first appearance in the matter of Cheng Han Lee)
Aug. 09/12 News Release (MFDA announces disciplinary proceeding in respect of Cheng Han Lee)
July 20/12 Notice of Hearing