Horizon Crescent Wealth LLC

Judgment regarding permission to appeal in Horizon Crescent Wealth LLC v. Qatar Financial Centre Regulatory Authority and Qatar Financial Centre Authority at the Appellate Division of the Civil and Commercial Court of the Qatar Financial Centre.

Public Statement by the Qatar Financial Centre Regulatory Authority regarding fines totaling QAR 30 million imposed against Horizon Crescent Wealth LLC. Editor's Note: Research by OffshoreAlert showed that, in the Public Register for the Qatar Financial Centre, the directors of Horizon Crescent Wealth LLC are Patrick Baeriswyl and Jean Marc Mantegani, while Baeriswyl is the only person listed under "significant shareholders". Baeriswyl appears to be based in Switzerland and Mantegani appears to be a citizen of Switzerland based in England.

Press Release by the Qatar Financial Centre Regulatory Authority regarding a QAR 30 million fine imposed against Horizon Crescent Wealth LLC. Editor's Note: Research by OffshoreAlert showed that, in the Public Register for the Qatar Financial Centre, the directors of Horizon Crescent Wealth LLC are Patrick Baeriswyl and Jean Marc Mantegani, while Baeriswyl is the only person listed under "significant shareholders". Baeriswyl appears to be based in Switzerland and Mantegani appears to be a citizen of Switzerland based in England.

Judgment dismissing Claimants' application for summary judgments and for further disclosure by the Qatar Financial Centre Regulatory Authority in Ileana Agudelo and Eniluz Jhoana Gonzalez Aponte, both of Costa Rica, as Claimants v. Horizon Crescent Wealth LLC, of Qatar; Patrick Baeriswyl, of Switzerland, and Jean Marc Mantegani, of England, as Defendants, and Qatar Financial Centre Regulatory Authority, which suspects money laundering, an Interested Party, at the Civil and Commercial Court of the Qatar Financial Centre.