QFC 0024/2024, [2024] QIC (F) 34
Qatar Financial Centre Authority v Awan Media International LLC
Type
Case
Court
Qatar Financial Centre - Court of First Instance
Jurisdiction
Qatar Financial Centre
Taxonomy
Taxes Management, Companies & Corporate Bodies, Financial & Business Offences, Money Laundering
Decision date
28 Jul 2024
Catchwords
Beneficial Ownership - Struck out company - Tax Return - Penalty Enforcement
This case involved the enforcement of penalties on an entity which had been stuck off and had failed to submit information on beneficial ownership and their tax return in time.