Showing 1 - 5 of 95
Qatar Financial Centre Regulatory Authority v Horizon Crescent Wealth LLC
[2020] QIC (F) 12 (20 September 2020) 20 September 2020
20 Sep 2020
Financial Penalties- First Instance Circuit- Interest- Post Judgment Interest- QFC Financial Services Regulations- QFCRA- Rates of Interest
Ms Ileana Mercedes D’Lacoste Agudelo and Ms Eniluz Jhoana Gonzalez Aponte v Horizon Crescent Wealth LLC and Others and Qatar Financial Centre Regulatory Authority
[2020] QIC (F) 11 (14 September 2020)
14 Sep 2020
Disclosure- First Instance Circuit- QFC Financial Services Regulations- QFC Law- QFC Trust Regulations- QFCRA
Dentons & Co (QFC Branch) v Bin Omran Trading & Contracting LLC
[2020] QIC (C) 3 (5 September 2020)
05 Sep 2020
Contract- Costs Assessments- In House Legal Costs- Proportionality- Reasonableness
Aycan Richards v International Financial Services Qatar LLC
[2020] QIC (A) 3 (26 July 2020)
10 Aug 2020
Appellate Division- Employment- No Objection Certificates- QFC Employment Regulations- QFC Immigration Regulations- Transfer of Sponsorship
Aycan Richards v International Financial Services Qatar LLC
[2020] QIC (F) 10 (30 July 2020)
30 Jul 2020
Employment- Family Sponsorship- First Instance Circuit- No Objection Certificates- QFC Employment Regulations- QFC Immigration Regulations- Transfer of Sponsorship
