Displaying 1 - 5 of 10
Horizon Crescent Wealth LLC v Qatar Financial Centre Regulatory Authority; Horizon Crescent Wealth LLC v Qatar Financial Centre Authority
Case Nos 2 and 4 of 2019 (19 March 2020)
19 Mar 2020
Anti-Money Laundering- Combating the Financing of Terrorism- Costs- Financial Penalties- Financial Services Regulations- Non-Compliance with Directions- Regulated Activities- Regulatory Investigation- Regulatory Tribunal- Remedies- QFC Law- QFCA- QFCRA
CEM Business Solutions LLC v Employment Standards Office and Anand Jambunathan
Case No 2 of 2018 (12 December 2018)
17 Dec 2018
Employment- Employment Regulations- Employment Standards Office- Payment of Salary- Unauthorised Deductions
Abdulla Jassim Al Tamimi v Employment Standards Office and Qatar Finance and Business Academy
01/2018 (8 July 2018)
08 Jul 2018
Employment-Employment Regulations-Employment Standards Office- Procedure-QFBA- QFC Law- QFCA-Time Limits
Peter Kuncewicz and Others v Employment Standards Office and Ooredoo Group LLC
02-22/2017 (3 April 2018)
03 Apr 2018
Contract Law- Employment Law- Employment Regulations- Employment Standards Office- Jurisdiction- Long Term Incentive Plan- Regulatory Tribunal
Phillip Leung v Employment Standards Office and Qatar Financial Centre Regulatory Authority
01/2017 (8 May 2017)
08 May 2017
Benefits- Contract Law- Employment Law- Employment Regulations- Employment Standards Office- Immigration Regulations- QFCRA- QFCRA Staff Handbook- Regulatory Tribunal- Repatriation
