Disciplinary Record
ISAAC SAMUEL MARRACHE
Struck off the roll of notaries public
On 2 July 2014 in the Supreme Court of Gibraltar the notary was convicted, with others (who were for the most part his brothers), of conspiracy between 1 July 2004 and 9 February 2010 to defraud clien...
On 2 July 2014 in the Supreme Court of Gibraltar the notary was convicted, with others (who were for the most part his brothers), of conspiracy between 1 July 2004 and 9 February 2010 to defraud clients of Marrache & Co and/ or trusts connected to such clients by a variety of dishonest actions, including transfer of monies out of clients’ accounts of the firm, dishonest other payments, and creation of documents concealing the misapplication of client monies and showing false and misleading balances in client accounts.
The Master of the Faculties ordered the name of Isaac Samuel Marrache be struck off the roll of notaries public.
The Faculty Office records last published to this site at 1:00pm on 17 February 2025. Originally published on the The Faculty Office website.