, Director
Other Offices: Germany, Malta, Philippines, Poland, Romania
15th August 2018
An island-based yacht management company has been fined more than £4,000 for not complying with regulations designed to thwart money-laundering.
The Financial Services Authority penalised Dohle Yacht Management Services Limited under section 27 of the Designated Businesses (Registration and Oversight) Act 2015.
Dohle was found to have breached anti-money laundering rules as well as the Countering the Financing of Terrorism code.
The civil penalty imposed on Dohle, which is based at Fort Anne on the South Quay in Douglas, is the sum of £5,896 which is discounted by 30% to £4,127.
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The FSA said the level of the penalty reflected the fact that Dohle had co-operated with the authority and agreed settlement at an early stage.
Dohle has been registered with the FSA as an external accountant since October 2017.
Its 2020 annual return to the FSA indicated high proportion of foreign politically exposed persons.
An inspection in April 2022 identified a significant number of contraventions of the Code by Dohle across its foreign politically exposed persons client base.
The authority told Dohle to suspend all existing and established business relationships and refrain from establishing any new business relationships until the authority could be satisfied that it could demonstrate its compliance with the code.
Following the inspection, Dohle had decided to cease providing the services of an external accountant and has subsequently requested that the authority de-register under the Act.
The FSA said that Dohle had engaged positively ty throughout this matter in a timely and constructive manner.
Contraventions of the code identified by the inspection included:
The firm’s business risk assessment was not up-to-date and did not include an overall assessment of the risk of money laundering and terrorist financing of its business or its customers.;
The customer risk assessments of Dohle did not contain the prescribed level of detail nor were they updated on a regular basis
Code-compliant customer due diligence and enhanced due diligence was not on file in all cases.
The foreign politically exposed persons customer files did not adequately demonstrate or identify customers source of funds and source of wealth.
The ongoing monitoring processes of Dohle were not effective
Monitoring and testing of Dohle’s compliance with the code was not undertaken
Dohle failed to establish procedures and controls which were suitable or appropriate to take into account the risks posed to DYMSL, nor the specific processes relevant to the same
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Just some of our dates in our 2019 calendar.
Members of the Döhle Yachts team will be attending several events during the year.
If you would like to meet with us at any of the events please contact us . The events we will be attending and the personnel who will attending are listed below.
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Döhle Yachts Technical Services are provided by our in-house team who have a wealth of experience in new construction, refit and yachts in service. We have an excellent working relationship with all of the major classification societies and Flags who are involved in yachting as well as designers, builders, sub-contractors and shipyards. ...
Döhle Yachts was founded as the large yacht services and support division of the Döhle (IOM) Ltd Group, which is part of the family-owned and operated Peter Döhle Schiffahrts-KG - one of the world's largest shipping companies. With extensive experience across all aspects of the superyacht industry, our mission is to provide ongoing ...
Yacht Finance & Administration. Recruitment. Client Relations
Döhle Yachts was founded as the large yacht services and support group of Döhle Private Clients Limited - one of the world's largest shipping companies, Peter Döhle Schiffahrts-KG, which ...
Döhle Yachts was founded as the large yacht services and support division of the Döhle (IOM) Ltd Group, which is part of the family-owned and operated Peter Döhle Schiffahrts-KG. With extensive experience across all aspects of the superyacht industry, its mission is to provide ongoing expert advice and assistance to those involved in owning ...
Döhle Yachts Limited. A superyacht is a valuable asset, as well as a luxury pleasure vessel. It may start out as a dream, but when it turns into reality it requires professional management and specialised services by highly qualified personnel - and that is something we at Döhle Yachts have considerable experience with. ... Dohle Yachts ...
DÖHLE YACHTS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity ... DOHLE YACHTS TECHNICAL SERVICES LIMITED 06 Nov 2015 - 19 Jan 2022 Tell us what you think of this service ...
Döhle Yachts was founded as the large yacht services and support group of Döhle Private Clients Limited, which is part of the family-owned and operated Peter Döhle Schiffahrts-KG - one of the world's largest shipping companies. ... [email protected]: Website: www.dohle-yachts.com: Name: Richie Blake: Tel: 0786 742 9002: Email ...
Döhle Yachts was founded as the superyacht management group of Döhle Private Clients Limited, which is part of the family-owned and operated Peter Döhle Schiffahrts-KG - one of the world's largest shipping companies. With extensive experience across all aspects of the superyacht industry, our mission is to provide ongoing expert advice ...
Find company research, competitor information, contact details & financial data for DÖHLE YACHTS LIMITED of FAREHAM. Get the latest business insights from Dun & Bradstreet.
Döhle Yachts was founded as the superyacht management group of Döhle Private Clients Limited, which is part of the family-owned and operated Peter Döhle Schiffahrts-KG - one of the world's largest shipping companies. With extensive experience across all aspects of the superyacht industry, the company's mission is to provide ongoing ...
Döhle Yachts, a superyacht management group, provide the expert advice and assistance, supporting those who own ... Isle of Man United Kingdom (UK) : +44 1624 653 050: [email protected]: https://www.dohle-yachts.com. Review this service. Name: Email address: Review title: Comments: Submit. No one has left a review on this page yet. Send a message.
Telephone: +1 954-332-2483. 401 E Las Olas Blvd, Suite 14000. Fort Lauderdale, FL. 33301. United States of America.
Döhle Yachts is a yacht supplier based in United Kingdom providing crew placement & management services to the most discerning superyachts. ... Döhle Yachts Services. Suppliers: Crew Placement. Suppliers: Management. Döhle Yachts Contact Details. www.dohle-yachts.com +44 1624 653050 +44 1624 653097 [email protected] Fort Anne IM1 5PD Douglas ...
Dohle Yachts USA. Member since: 05.30.23 Gary di Lella 401 E. Las Olas Blvd. Suite 1400 Fort Lauderdale, Florida, 33301 United States Region: Southeast Phone: 954-332-2483. Mobile: 954-658-1165. Email: [email protected] ...
Döhle Yachts was founded as the superyacht management group of Döhle Private Clients Limited, which is part of the family-owned and operated Peter Döhle Schiffahrts-KG - one of the world's ...
About Us: Döhle (IOM) Limited, Döhle Corporate and Trust Services Limited (DCTS) and Döhle Yachts are all part of the Peter Döhle group of companies; a Hamburg based shipping group with five decades of global experience and a continued commitment to providing fast, reliable and efficient services for its valued customers, an ethos evident when dealing with the whole group.
Yacht Finance & Administration. Our team, composed of experienced seafarers, chief engineers, naval architects and surveyors, support ongoing operations as well as new construction, planned maintenance, refit periods and statutory compliance. In order to maximise the availability of the yacht whilst minimising technical costs and preserving ...
An island-based yacht management company has been fined more than £4,000 for not complying with regulations designed to thwart money-laundering. The Financial Services Authority penalised Dohle Yacht Management Services Limited under section 27 of the Designated Businesses (Registration and Oversight) Act 2015.
View Döhle Yachts (www.dohle-yachts.com) location in Douglas, Isle of Man , revenue, industry and description. ... Popular Searches Döhle Yachts D?hle Yachts Döhle Private Clients Ltd Döhle YachtsProtected Tweets SIC Code 37,373 NAICS Code 33,336 Show more. Döhle Yachts Org Chart. Phone Email. Martin Jones.
17th, November 2022. With Döhle Yachts USA now officially open for business, we wanted to give you a little more detail on where to find us. Our Fort Lauderdale office is located on the 14th Floor of the Bank of America Plaza, on the prestigious Las Olas Boulevard, in the heart of the Central Business District. The Bank of America Plaza at Las ...
1,759 Followers, 214 Following, 151 Posts - Döhle Yachts (@dohle_yachts) on Instagram: "Proudly providing the best service and support possible to those who own, manage and crew superyachts."
Members of the Döhle Yachts team will be attending several events during the year. If you would like to meet with us at any of the events please contact us. The events we will be attending and the personnel who will attending are listed below.