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.
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October 02, 2019
Horizon Crescent Wealth LLC, Patrick Baeriswyl, Jean Marc Mantegani
Xx Xx Xx
Frances Kirkham, William Blair, Rashid Al Anezi
Ileana Mercedes D'Lacoste Agudelo, Eniluz Jhoana Gonzalez Aponte
Topics
Costa Rica Investment Money Laundering Qatar RegulatoryKeywords
Criteria Investment Trust Eniluz Jhoana Gonzalez Aponte Horizon Crescent Wealth LLC Ileana Mercedes D'Lacoste Agudelo Jean Marc Mantegani