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Qatar Financial Centre Regulatory Authority and Qatar Financial Center Authority v Horizon Crescent Wealth LLC, and Mohammed Al-Emadi
CTFIC0019/2023
Neutral Citation
[2025] QIC (F) 47
Date
30 September 2025
Status
Judges
Sir William Blair
Ali Malek KC
Dr. Muna Al-Marzouqi
Summary
The court issued a judgment regarding various applications in the liquidation of Horizon Crescent Wealth LLC. The applications of five individuals were dismissed, while Mr. Vincent Rime's claim was allowed, subject to the Liquidator's determination. Mr. Patrick Baeriswyl's application to join as an Interested Party was dismissed. The Liquidator's expenses are to be paid from trust assets, and remaining parties must agree on further directions by 13 October 2025. Successful parties can apply to recover legal costs by the same date. The background includes HCW's incorporation in 2015, regulatory issues, and subsequent liquidation in 2023.
Judges
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Sir William Blair
England
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Ali Malek KC
England
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Dr. Muna Al-Marzouqi
Qatar
Judgment Content
Appellate History
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19
Mar 2025
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15
Apr 2024
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