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Through its supervisory arbitrational jurisdiction under Law No 2 of 2017 issuing the Arbitration Law in Civil and Commercial Matters, parties can elect the QICDRC as the “Competent Court” of arbitration to perform various functions in relation to interim measures, enforcement of awards and appeals.
Qatar Financial Centre Regulatory Authority and Qatar Financial Center Authority v Horizon Crescent Wealth LLC, and Mohammed Al-Emadi
CTFIC0019/2023
Neutral Citation
[2025] QIC (F) 14
Date
24 February 2025
Status
Keywords
Judges
Sir William Blair
Ali Malek KC
Dr. Muna Al-Marzouqi
Summary
The Qatar Financial Centre Civil and Commercial Court reviewed claims related to Horizon Crescent Wealth LLC's liquidation. Trust claims must comply with specific requirements, including disclosing the source and legitimacy of funds. The Court received several claims, which are pending acceptance based on these criteria. The hearing process involves submissions from all parties and aims to ensure proper authorization and factual substantiation. Additional claims from the Republic of Cameroon, MH Partners SA, and Patrick Baeriswyl were discussed, with specific instructions for proceeding. The Court emphasized its commitment to public policy against money laundering and proper legal procedures.
Judges
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Sir William Blair
England
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Ali Malek KC
England
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Dr. Muna Al-Marzouqi
Qatar
Judgment Content
Appellate History
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19
Mar 2025
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15
Apr 2024
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