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Judgments

Horizon Crescent Wealth LLC v QFCRA and QFCA

Appellate Division
Case Nos. 5 and 6 of 2020 (on appeal from Case Nos 2 and 4 of 2019)
Neutral Citation
[2020] QIC (A) 2
Date
09 June 2020
Status
Keywords
Anti Money Laundering
Appellate Division
Combating the Financing of Terrorism
Financial Penalties
Financial Services Regulations
Permission to Appeal
Regulated Activities
Regulatory Investigation
QFC Law
QFCA
QFCRA
Judges
The Rt. Hon. The Lord Thomas of Cwmgiedd
Chelva Rajah SC
Lord Hamilton
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Judges

  • The Rt. Hon. The Lord Thomas of Cwmgiedd

    Wales

  • Chelva Rajah SC

    Singapore

  • Lord Hamilton

    Scotland

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