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Seifeldin Abdelkareem vs Qatar Financial Centre Regulatory Authority

Regulatory Tribunal
Case No. 03/2011
Neutral Citation
[2012] QIC (RT) 1
Date
07 May 2012
Status
Keywords
Financial Penalty
Financial Services Regulations
Individuals Rules
Misconduct
Prohibition Orders
QFCRA
Regulatory Tribunal
Standard of Proof
Judges
Michael Thomas CMG KC
Professor Francois Gianviti
Laurence Li SC
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Judges

  • Michael Thomas CMG KC

  • Professor Francois Gianviti

  • Laurence Li SC

    Hong Kong

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