Appellate Division

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (A) 5
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
APPELLATE DIVISION
[On appeal from [2024] QIC (F) 1]

Date: 15 April 2024

CASE NO: CTFIC0019/2023

QATAR FINANCIAL CENTRE AUTHORITY
Respondent
V

HORIZON CRESCENT WEALTH LLC
Applicant
AND

QATAR FINANCIAL CENTRE REGULATORY AUTHORITY
First Interested Party

AND

MOHAMED ABDULAZIZ MOHAMED EL-EMADI
Second Interested Party

JUDGMENT

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (A) 4
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
APPELLATE DIVISION
[On appeal from [2023] QIC (F) 45]

Date: 7 March 2024

CASE NO: CTFIC0014/2021

AMBERBERG LIMITED
Applicant
PRIME FINANCIAL SOLUTIONS LLC
2nd Claimant

v

THOMAS FEWTRELL
1st Respondent
NIGEL PERERA
2nd Respondent
LOUISE KIDD
3rd Respondent
CHRISTOPHER IVINSON
4th Defendant

JUDGMENT

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (A) 2
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
APPELLATE DIVISION
[On appeal from [2023] QIC (F) 27]

Date: 4 February 2024

CASE NO: CTFIC0020/2023

MANAN JAIN
Claimant/Respondent

v

DEVISERS ADVISORY SERVICES LLC
Defendant/Appellant

JUDGMENT

Before:
Lord Thomas of Cwmgiedd, President
Justice Ali Malek KC
Justice Dr Muna Al-Marzouqi

Order

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (A) 3
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
APPELLATE DIVISION
[On appeal from [2023] QIC (F) 36]

Date: 4 February 2024

CASE NO: CTFIC0027/2023

ASMA AL-SAUD
Claimant/Respondent

v

DEVISERS ADVISORY SERVICES LLC
Defendant/Appellant

JUDGMENT

Before:
Lord Thomas of Cwmgiedd, President
Justice Ali Malek KC
Justice Dr Muna Al-Marzouqi

Order

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2023] QIC (A) 1
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
APPELLATE DIVISION
[On appeal from [2023] QIC (F) 38)

Date: 14 January 2024

CASE NO: CTFIC0033/2023

KLAAS BOUWMAN
Respondent

v

KOFLER GROUP MIDDLE EAST LLC
Applicant

JUDGMENT

Before:
Lord Thomas of Cwmgiedd, President
Justice Her Honour Frances Kirkham CBE
Justice Sir Bruce Robertson
---
Order

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2023] QIC (A) 13
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
APPELLATE DIVISION
[On appeal from [2023] QIC (F) 32]

Date: 29 October 2023

CASE NO: CTFIC0034/2023

HADI JALOUL
Claimant/Respondent

v

EXPERTS CREDIT SOLUTIONS CONSULTANCY LLC
Defendant/Applicant

JUDGMENT