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Judgments

Qatar Financial Centre Regulatory Authority v Luis Pablo De Laplana Moraes

CTFIC0063/2023
Neutral Citation
[2024] QIC (F) 10
Date
28 February 2024
Status
Judges
George Arestis
Fritz Brand
Yongjian Zhang
Summary

In a judgment dated 28 February 2024, the Qatar Financial Centre Civil and Commercial Court ordered Luis Pablo de Laplana Moraes to pay a financial penalty of QAR 546,182 and interest at 5% per annum from 30 December 2022 to the Qatar Financial Centre Regulatory Authority (QFCRA). The court also mandated the defendant to cover the claimant's reasonable legal costs. The penalty was imposed due to the defendant's contravention of financial regulations while serving as an investment manager. The judgment followed the defendant's failure to oppose the debt application or respond to the summary judgment application.

Judges

  • George Arestis

    Cyprus

  • Fritz Brand

    South Africa

  • Yongjian Zhang

    China

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