QFC 0053/2023, [2023] QIC (F) 43
Qatar Financial Centre Authority v Masha MJ LLC
Type
Case
Court
Qatar Financial Centre - Court of First Instance
Jurisdiction
Qatar Financial Centre
Taxonomy
Litigation Procedure & Practice, General Company Law & Business Entities
Decision date
1 Oct 2023
Panel
Justice Dr Rashid Al-Anezi, Justice Fritz Brand and Justice Yongjian Zhang
Catchwords
Penalty - Summary Judgment - Beneficial Ownership - Licence Fee
This case involved a summary judgment where the QFCA wished to issue a penalty notice to an entity for non-payment of annual license fees and failure to provide information on benefitial ownership.