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Qatar decisions
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The Tribunal dismissed Devisers Advisory Services LLC’s appeal, upholding findings of harassment, unauthorised deductions, and constructive dismissal.
Rutherford Bess and Attwood LLP v Qatar Financial Centre Authority [2026] QIC (A) 9 (09 April 2026)
The court held that the Qatar Financial Centre Authority acted within its statutory powers and provided sufficient procedural fairness to the appellant before revoking the licence.
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Rutherford Bess and Attwood LLP v Qatar Financial Centre Authority [2026] QIC (A) 7 (30 March 2026)
The Court held that the Qatar Financial Centre Authority complied with statutory and regulatory requirements in revoking the applicant's license, and procedural fairness was observed throughout the process.
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Rutherford Bess and Attwood LLP v Qatar Financial Centre Authority [2025] QIC (RT) 1 (29 July 2025)
The court held that the Qatar Financial Centre Authority acted within its statutory powers and complied with procedural fairness requirements in revoking the applicant's license, as the applicant was given notice and an opportunity to respond to the allegations.
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The Court granted summary judgment for the Qatar Financial Centre Authority, holding that article 16 of the QFC Law barred the claims and that bad faith was not arguable.
The Appellate Division upheld findings that LoA handling breached QFC rules, but allowed time to pay a $240,000 penalty by five yearly instalments.
AARNOUT HENRI NICOLAES V QATAR FREE ZONES AUTHORITY [2024] QIC (A) 7 (30 April 2024)
The Court determined it lacked jurisdiction over the dispute as it did not arise within the scope of the Free Zones statutory framework, rendering the appeal inadmissible.
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The Appellate Division allowed the appeal on jurisdiction, holding that a QFZA employee’s dispute fell within the Administrative Circuit, not article 44 of the QFZ Law.
Qatar Financial Centre Regulatory Authority v Jean-Marc Mantegani [2024] QIC (F) 7 (28 February 2024)
The court found that the respondent was in breach of the relevant regulatory requirements and upheld the enforcement action by the Regulatory Authority.
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Qatar Financial Centre Regulatory Authority v Patrick Baeriswyl [2024] QIC (F) 9 (28 February 2024)
The court found that the respondent breached regulatory requirements and that the Regulatory Authority was justified in imposing penalties, which were proportionate to the breach.
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