Showing 21 - 25 of 95
Ileana Mercedes DLacoste Agudelo v Horizon Crescent Wealth LLC and Others and Eniluz Jhoana Gonzalez Aponte v Horizon Crescent Wealth LLC and Others
[2019] QIC (F) 9
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
[2019] QIC (F) 7
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
[2019] QIC (F) 8
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
[2019] QIC (F) 6
05 Sep 2019
Advance Payment Guarantees- First Instance Circuit- Fraud- Performance Bonds- Summary Judgment- Unconscionability- URDG
Blom Bank Qatar LLC v (1) Qatar Asphalt Company WLL and (2) Emil Michel Turk
[2019] QIC (A) 4
14 Jul 2019
Appellate Division- Banking- Credit Facilities Agreement- Expert Evidence- Jurisdiction- Permission to Appeal
