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Judgments

Horizon Crescent Wealth LLC v Qatar Financial Centre Regulatory Authority; Horizon Crescent Wealth LLC v Qatar Financial Centre Authority

Regulatory Tribunal
Case Nos. 2 and 4 of 2019
Neutral Citation
[2020] QIC (RT) 1
Date
09 March 2020
Status
Keywords
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
Judges
Laurence Li SC
Edwin Glasgow CBE KC
Gopal Subramanium
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Judges

  • Laurence Li SC

    Hong Kong

  • Edwin Glasgow CBE KC

    United Kingdom

  • Gopal Subramanium

    India

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