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Qatar Financial Centre Authority v CanQonnect Solutions LLC

Court of First Instance
CTFIC0020/2024
Neutral Citation
[2024] QIC (F) 30
Date
28 July 2024
Status
Keywords
First Instance Circuit
QFCA Rules
Debt
Judges
George Arestis
Fritz Brand
Yongjian Zhang
Summary

The Qatar Financial Centre Authority (QFCA) sued CanQonnect Solutions LLC for failing to submit a required Beneficial Owners report by the deadline, resulting in a $3,000 penalty. The Defendant did not respond or pay the penalty. The QFC Civil and Commercial Court, without requiring oral evidence, ruled in favor of QFCA, ordering the Defendant to pay the penalty and the Claimant's legal costs. The case was handled under the Small Claims Track to ensure quick and efficient resolution. The judgment was signed by Justice Fritz Brand.

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Judges

  • George Arestis

    Cyprus

  • Fritz Brand

    South Africa

  • Yongjian Zhang

    China

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