Adjudication

Publication Date: 15 October 2009
Case Reference: 01517
Procedure: Track 2
Adjudicated Party: Plaza Telecom Limited
Service Type
Tribunal's final assessment: Very Serious
Sanctions: Code 11 para 8.9.2d - Fine
Code 11 para 8.9.2e - Bar
Code 11 para 8.9.2b - Formal reprimand
Breaches raised: Code 11 2.1.1 (b) General Responsibilities
Code 11 2.3.1 (b) Due diligence requirements
Code 11 2.3.1 (c) Due diligence requirements
Code 11 2.3.1 (d) Due diligence requirements
Code 11 2.3.1 (f) Due diligence requirements
Code 11 2.5.1 (a) Specific obligations
Code 11 2.5.1 (e) Specific obligations
Code 11 2.5.1 (f) Specific obligations
Code 11 2.5.2 (d) Specific obligations
Code 11 2.3.1 (a) i Due diligence requirements
Summary