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Horizon Crescent Wealth LLC v Qatar Financial Centre Regulatory Authority

Appellate Division
Case No. 2 of 2019 (RT)
Neutral Citation
[2019] QIC (A) 3
Date
13 May 2019
Status
Keywords
Appellate Division
Banking
Branch (legal status of)
Companies Regulations
Compliance
Financial Services Regulations
GENE
Investigation
Jurisdiction
Preservation of Documents
QFCRA
Regulatory
Regulatory Notices
Judges
The Rt. Hon. The Lord Thomas of Cwmgiedd
Chelva Rajah SC
Sir William Blair
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Judges

  • The Rt. Hon. The Lord Thomas of Cwmgiedd

    Wales

  • Chelva Rajah SC

    Singapore

  • Sir William Blair

    England

Judgment Content

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Case No. 2 of 2019 (RT)

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    [2020] QIC (C) 1

    12 July 2020
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