Qatar

Nigel Perera v. Qatar Financial Centre Regulatory Authority: Regulatory Tribunal Decision

December 30, 2021

Decision of the Regulatory Tribunal of the Qatar Financial Centre regarding an appeal against an industry ban and a regulatory fine of QAR 273,000 in Nigel Thomas Howard Perera, a citizen of Australia v. Qatar Financial Centre Regulatory Authority a the Qatar International Court.

Qatar Financial Centre Authority v. Encryptics Data Security LLC: Judgment

June 10, 2021

Judgment in Qatar Financial Centre Authority v. Encryptics Data Security LLC at the Qatar International Court.

Aycan Richards v. Nigel Perera et al: Judgment

December 14, 2020

Judgment for the Plaintiff in the amount of QAR 392,500 in Aycan Richards, described as "a British citizen who resides in Qatar" v. Nigel Thomas Howard Perera, described as "an Australian citizen who is also a resident of Qatar", and International Financial Services Qatar LLC, of Qatar, at the Civil and Commercial Court of the Qatar Financial Centre, First Instance Circuit.

Horizon Crescent Wealth LLC v. Qatar Financial Centre Regulatory Authority et al: Appeal Judgment

June 9, 2020

Judgment regarding permission to appeal in Horizon Crescent Wealth LLC v. Qatar Financial Centre Regulatory Authority and Qatar Financial Centre Authority at the Appellate Division of the Civil and Commercial Court of the Qatar Financial Centre.

Ileana Agudelo et al v. Horizon Crescent Wealth LLC et al: Judgment

October 2, 2019

Judgment dismissing Claimants' application for summary judgments and for further disclosure by the Qatar Financial Centre Regulatory Authority in Ileana Agudelo and Eniluz Jhoana Gonzalez Aponte, both of Costa Rica, as Claimants v. Horizon Crescent Wealth LLC, of Qatar; Patrick Baeriswyl, of Switzerland, and Jean Marc Mantegani, of England, as Defendants, and Qatar Financial Centre Regulatory Authority, which suspects money laundering, an Interested Party, at the Civil and Commercial Court of the Qatar Financial Centre.

Qatar Financial Centre Regulatory Authority v. First Abu Dhabi Bank PJSC: Judgment

May 13, 2019

Judgment in Qatar Financial Centre Regulatory Authority v. First Abu Dhabi Bank PJSC at the Appellate Division in the Civil and Commercial Court of the Qatar Financial Centre.