QFC 0001/2022, [2022] QIC (A) 6

Nigel Thomas Howard Perera vs QFCRA

This case involved the appeal of an individual found guilty of money laundering offences in a financial services company. A key issue was whether the tribunal could issue them with both a fine and a suspension notice. Also considered was whether at appeal it was possible to put forward arguments on the interpretation of law which had not been put to the lower courts or tribunals.

Background