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

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.
DOCUMENT.PDF

File Size: 632.05 KB

Pages:

16

 

Sector:

Litigation;Securities & Investment

 

Defendant(s):

Horizon Crescent Wealth LLC;Patrick Baeriswyl;Jean Marc Mantegani

 

Judge:

Frances Kirkham;William Blair;Rashid Al Anezi

Allegation:

Money Laundering

 

Plaintiff(s):

Ileana Mercedes D'Lacoste Agudelo;Eniluz Jhoana Gonzalez Aponte

 

Date:

October 02, 2019

 

Case Number:

Xx Xx Xx


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