Conviction for Jose Enrico Buenaventura

If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.

Jose Enrico Buenaventura, also known as Nikko Buenaventura was convicted under:

  • 1 x section 382(4) of the Companies Act 1993 for taking part in the management of a company whilst prohibited pursuant to section 382(1)(b) of the Act.

Convicted and sentenced on 3 June 2020 to 4 months home detention.

Published on , last updated on .

Categories: Convictions