In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 32
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 28 July 2024
CASE NO: CTFIC0022/2024
QATAR FINANCIAL CENTRE AUTHORITY
Claimant
V
LUAY DARWISH HOLDING LLC
Defendant
JUDGMENT
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 31
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 28 July 2024
CASE NO: CTFIC0021/2024
QATAR FINANCIAL CENTRE AUTHORITY
Claimant
V
ITECO LLC
Defendant
JUDGMENT
Before:
Justice George Arestis
Justice Fritz Brand
Justice Dr Yongjian Zhang
Order
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 35
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 1 August 2024
CASE NO: CTFIC0071/2023
AMBERBERG LIMITED
Claimant/Applicant
v
PRIME FINANCIAL SOLUTIONS LLC
1st Defendant
AND
THOMAS FEWTRELL
2nd Defendant
AND
NIGEL PERERA
3rd Defendant
AND
SOUAD NASSER GHAZI
4th Defendant
AND
REMY ABBOUD
5th Defendant
AND
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 36
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 4 August 2024
CASE NO: CTFIC0071/2023
AMBERBERG LIMITED
Claimant/Applicant
v
PRIME FINANCIAL SOLUTIONS LLC
1st Defendant
AND
THOMAS FEWTRELL
2nd Defendant
AND
NIGEL PERERA
3rd Defendant
AND
SOUAD NASSER GHAZI
4th Defendant
AND
REMY ABBOUD
5th Defendant
AND
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 30
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 28 July 2024
CASE NO: CTFIC0020/2024
QATAR FINANCIAL CENTRE AUTHORITY
Claimant
V
CANQONNECT SOLUTIONS LLC
Defendant
JUDGMENT
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 29
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 22 July 2024
CASE NO: CTFIC0002/2024
BOOM GENERAL CONTRACTORS WLL
Claimant
V
SHARQ INSURANCE LLC
Defendant
JUDGMENT
Before:
Justice George Arestis
Justice Fritz Brand
Justice Dr Yongjian Zhang
Order
1. The claims are dismissed.
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 27
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 21 July 2024
CASE NO: CTFIC0071/2023
AMBERBERG LIMITED
Claimant
v
PRIME FINANCIAL SOLUTIONS LLC
1st Defendant
AND
THOMAS FEWTRELL
2nd Defendant
AND
NIGEL PERERA
3rd Defendant
AND
SOUAD NASSER GHAZI
4th Defendant
AND
REMY ABBOUD
5th Defendant
AND
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 28
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 11 July 2024
CASE NO: CTFIC0018/2024
JILIONI CORTBAWI
Claimant
V
CROATIAN BUSINESS COUNCIL LLC(G)
Defendant
JUDGMENT
Before:
Justice George Arestis
Justice Fritz Brand
Justice Dr Yongjian Zhang
Order
1. The claim is dismissed.
Judgment
In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 26
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT
Date: 3 July 2024
CASE NO: CTFIC0019/2023
QATAR FINANCIAL CENTRE REGULATORY AUTHORITY
Applicant [in the original claim]
V
HORIZON CRESCENT WEALTH LLC
(IN LIQUIDATION)
Respondent [in the original claim]
AND
QATAR FINANCIAL CENTRE AUTHORITY
First Interested Party
AND
MOHAMED ABDULAZIZ MOHAMED EL-EMADI
Through its supervisory arbitrational jurisdiction under Law No 2 of 2017 issuing the Arbitration Law in Civil and Commercial Matters, parties can elect the QICDRC as the “Competent Court” of arbitration to perform various functions in relation to interim measures, enforcement of awards and appeals.
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