QFC 0061/2023, [2024] QIC (F) 8
Qatar Financial Centre Regulatory Authority v Robert Sharratt
Type
Case
Court
Qatar Financial Centre - Court of First Instance
Jurisdiction
Qatar Financial Centre
Taxonomy
Regulation & Offences, Money Laundering, Litigation Procedure & Practice, Enforcement of Judgments
Decision date
28 Feb 2024
Panel
Justice George Arestis, Justice Fritz Brand and Justice Yongjian Zhang
Catchwords
Summary Judgment - Money Laundering - Penalty
This was an application for a summary judgment to enforce a money laundering fine and interest.