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Judgments

International Legal Consultants LLC vs QFC Companies Registration Office

Regulatory Tribunal
Case No. 01/2014
Neutral Citation
[2014] QIC (RT) 2
Date
26 October 2014
Status
Keywords
Companies Registration Office (‘CRO’)
Companies Regulations
Financial Penalty
QFCA
Guidance Note
Registered Office
Regulatory Tribunal
Judges
The Rt. Hon Sir David Keene
Professor Francois Gianviti
Professor Nisuke Ando
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Judges

  • The Rt. Hon Sir David Keene

  • Professor Francois Gianviti

  • Professor Nisuke Ando

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