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Cases

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  • Qatar Financial Centre Regulatory Tribunal07 May 2012Qatar Financial Centre - Qatar

    Financial Services - Regulation - Duties of financial officers - Appellant appointed as Head of Compliance of bank authorised by respondent QFC authority - Bank's capital position inaccurately stated to respondent – Respondent finding appellant knowingly in breach of requirements of skill, care, diligence and compliance – Respondent imposing penalty and prohibition order on appellant - Appellant appealing - Appropriate standards required by relevant regulations - Whether appellant in breach of standards - Whether penalty excessive – QFC Regulatory Authority's Individual's Rulebook, principles 1 and 2 – Article 84(2)(A) of Financial Services Regulations

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  • Qatar Financial Centre, Civil and Commercial Court of First Instance07 Jun 2010Qatar Financial Centre - Qatar

    Civil procedure – Adjournment of proceedings – Discretion to adjourn – Respondent bank being in liquidation – Applicants bringing proceedings against bank for unlawful dismissal – Liquidators applying to court for determination of matters relating to applicants' claims – Liquidators applying for adjournment of hearing pending investigations into unlawful misconduct of applicants – Whether adjournment being appropriate in circumstances.

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  • Qatar Financial Centre, Civil and Commercial Court25 Jan 2011Qatar Financial Centre - Qatar

    Company - Compulsory winding up - Liquidator - Powers - Application to court for determination of questions arising in course of winding up - Former employee of insolvent bank seeking damages against bank for wrongful dismissal - Bank subsequently being wound up - Liquidators of bank seeking determination of certain questions from court in respect of employee's claim - Whether employee's employment contract with bank executed before employee's employment with bank terminated - Whether contract nonetheless invalid on basis that its execution lacked relevant authority – Article 95(1) of QFC Regulation No. 5/2005 (Insolvency Regulations).

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  • Qatar Financial Centre, Civil and Commercial Court16 Sep 2014Qatar Financial Centre - Qatar

    Practice and Procedure – Authorities – Submission of non-QFC authorities – Defendant being employee of claimant QFC company – Dispute arising between parties on termination of contract of employment – Claimant seeking consensual damages under QFC Regulations – Preliminary issue regarding applicable law of contract of employment – Court determining applicable law being QFC Employment Regulations – Defendant submitting non-QFC authorities in support of defence and counterclaim – Claimant applying to Court to dismiss and deem non-QFC authorities irrelevant – Whether Court allowing submission of non-QFC authorities – QFC Employment Regulations – QFC Contract Regulations – QFC Civil and Commercial Court Regulations and Procedural Rules.

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  • Qatar Financial Centre, Civil and Commercial Court09 Jan 2011Qatar Financial Centre - Qatar

    Company – Compulsory winding up – Just and equitable – Application by Qatar Financial Centre Authority – Company unable to pay debts – Relations between directors irretrievably breaking down – Company incapable of carrying out objectives of incorporation – Proper approach of court to application – Proper construction of Qatari insolvency law – Whether company should be wound up – 3QFC_TITLE72005Article 3 of QFC Law No. 7/2005 – Article 77(4) of QFC Regulation No. 5/2005), Article 80 of QFC Regulation No. 5/2005 (Insolvency Regulations)

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  • Qatar Financial Centre, Civil and Commercial Court31 Jan 2010Qatar Financial Centre - Qatar

    Company - Compulsory winding up - Liquidator - Powers - Application to court for determination of questions arising in course of winding up - Former employee of insolvent bank seeking damages against bank for wrongful dismissal - Bank subsequently being wound up - Liquidators of bank seeking determination of certain questions from court in respect of employee's claim - Whether employee's employment contract with bank executed before employee's employment with bank terminated - Whether contract nonetheless invalid on basis that its execution lacked relevant authority – Article 95(1) of QFC Regulation No. 5/2005 (Insolvency Regulations).

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  • Qatar Financial Centre, Civil and Commercial Court of First Instance14 Oct 2010Qatar Financial Centre - Qatar

    Company - Compulsory winding up - Liquidator - Powers - Application to court for determination of questions arising in course of winding up - Former employee of insolvent bank seeking damages against bank for wrongful dismissal - Bank subsequently being wound up - Liquidators of bank seeking determination of certain questions from court in respect of employee's claim - Whether employee's employment contract with bank executed before employee's employment with bank terminated - Whether contract nonetheless invalid on basis that its execution lacked relevant authority – Article 95(1) of QFC Regulation No. 5/2005 (Insolvency Regulations).

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