Court of First Instance

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 26
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 3 July 2024

CASE NO: CTFIC0019/2023

QATAR FINANCIAL CENTRE REGULATORY AUTHORITY
Applicant [in the original claim]
V

HORIZON CRESCENT WEALTH LLC
(IN LIQUIDATION)
Respondent [in the original claim]

AND

QATAR FINANCIAL CENTRE AUTHORITY
First Interested Party

AND
MOHAMED ABDULAZIZ MOHAMED EL-EMADI

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 25
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 23 June 2024

CASE NO: CTFIC0073/2023

WAQAR ZAMAN
Claimant

v

MEINHARDT BIM STUDIOS LLC
1st Defendant
AND

MEINHARDT (SINGAPORE) PTE
2nd Defendant

JUDGMENT

Before:
Justice George Arestis
Justice Fritz Brand
Justice Helen Mountfield KC

Order

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar

Neutral Citation: [2024] QIC (F) 24

IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 5 June 2024

RE PRACTICE DIRECTION NO. 1 OF 2024 (LITIGATION RESTRAINT ORDERS) IN THE MATTERS OF AMBERBERG LIMITED AND MR RUDOLFS VEISS

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 23
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 28 May 2024

CASE NO: CTFIC0071/2023

AMBERBERG LIMITED

Claimant
v

PRIME FINANCIAL SOLUTIONS LLC

1st Defendant
AND

THOMAS FEWTRELL

2nd Defendant

AND

NIGEL PERERA

3rd Defendant
AND

SOUAD NASSER GHAZI

4th Defendant
AND

REMY ABBOUD

5th Defendant
AND

MARC REAIDI

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 20
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 5 May 2024

CASE NO: CTFIC0075/2023

B
Claimant/Applicant

v

C
Defendant/Respondent

JUDGMENT

Before:
Justice Ali Malek KC
Justice Dr Muna Al-Marzouqi
Justice Dr Georges Affaki

Order
1. The Applicant’s application to set aside the Award is dismissed.

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 22
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 21 May 2024

CASE NO: CTFIC0071/2023

AMBERBERG LIMITED

Claimant
v

PRIME FINANCIAL SOLUTIONS LLC

1st Defendant
AND

THOMAS FEWTRELL

2nd Defendant

AND

NIGEL PERERA

3rd Defendant
AND

SOUAD NASSER GHAZI

4th Defendant
AND

REMY ABBOUD

5th Defendant
AND

MARC REAIDI

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 22
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 21 May 2024

CASE NO: CTFIC0014/2024

HKA GLOBAL LIMITED
Claimant

v

CHINA RAILWAY 18TH BUREAU GROUP WLL (IN LIQUIDATION AND REPRESENTED BY ITS JUDICIAL LIQUIDATOR, MR ABDULAZIZ AL-KHALIFA)
Defendant

JUDGMENT

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 18
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 30 April 2024

CASE NO: CTFIC0011/2024

EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
Claimant

V

PETROSERV LIMITED
Defendant

JUDGMENT

Before:
Justice George Arestis
Justice Fritz Brand
Justice Yongjian Zhang
Order
The Defendant is to pay to the Claimant:

1. The sum of QAR 84,154.21, forthwith.