QFC 6, 7/2018, [2022] QIC (F) 1
Ms Ileana Mercedes D’Lacoste Agudelo and Ms Eniluz Jhoana Gonzalez Aponte v Horizon Crescent Wealth LLC and Others and Qatar Financial Centre Regulatory Authority
Type
Case
Court
Qatar Financial Centre - Court of First Instance
Jurisdiction
Qatar Financial Centre, Qatar
Taxonomy
Litigation Procedure & Practice, Financial & Business Offences, Investigation
Decision date
16 Jan 2022
Panel
Justice Frances Kirkham, Justice William Blair, Justice Rashid Al Anezi
Catchwords
Stay - Criminal Investigations - Onshore Qatar - Money Laundering
This case involved a request for a stay in proceedings as it had been discovered that onshore authorities were pursing separate criminal investigations against them for money laundering.