Showing 1 - 5 of 77
Mohammed Rasmy Salah Hussein Aly v Seib Insurance and Reinsurance Company LLC
Case No 10 of 2019 (5 December 2019)
05 Dec 2019
First Instance Circuit- Hire Claim- Insurance (motor vehicle)
Ileana Mercedes D’Lacoste Agudelo v Horizon Crescent Wealth LLC and Others and Eniluz Jhoana Gonzalez Aponte v Horizon Crescent Wealth LLC and Others
Case Nos 6 and 7 of 2018 (2 October 2019)
02 Oct 2019
Disclosure- First Instance Circuit- Freezing Order- Money Laundering- Summary Judgment- QFC Law- QFC Trust Regulations- QFCRA- QFCRA Investigation- Trusts
Abdulla Jasim Al Tamimi v (1) Qatar Financial Centre Authority, (2) Qatar Finance and Business Academy LLC and (3) Yousef Al Jaida
Case No 5 of 2019 (17 September 2019)
17 Sep 2019
Bonuses- Employment- First Instance Circuit- Withdrawal of Claim
Qatar Financial Centre Regulatory Authority v First Abu Dhabi Bank P.J.S.C
Case No CTFIC1009/2018 (17 September 2019)
17 Sep 2019
Banking- Contempt of Court- Failure to Comply with Court Orders- Financial Services Regulations- First Instance Circuit- QFCRA- Regulatory
Leonardo S.p.A v Doha Bank Assurance Company LLC
Case No 3 of 2019 (5 September 2019)
05 Sep 2019
Advance Payment Guarantees- First Instance Circuit- Fraud- Performance Bonds- Summary Judgment- Unconscionability- URDG
