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

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.

Background