Claim No: CFI 001/2015
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BEFORE H.E. JUSTICE OMAR AL MUHAIRI
(1) RAFED ABDEL MOHSEN BADER AL KHORAFI
(2) AMRAH ALI ABDEL LATIF AL HAMAD
(3) ALIA MOHAMED SULAIMAN AL RIFAI
BANK SARASIN-ALPEN (ME) LIMITED
ORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON 18 JANUARY 2015
UPON reviewing the Claimant’s Part 8 Claim Form without notice dated 13 January 2015 seeking a Freezing Order
AND UPON reviewing the relevant material in the case file (the Witness Statement of Jonathan Crook dated 12 January 2015 and the DFSA letter dated 11 January 2015)
AND UPON hearing the Claimant’s Counsel on 18 January 2015
AND UPON the Court not being satisfied with the evidence that there is a real risk of dissipation of assets
IT IS HEREBY ORDERED THAT:
1. The request of Freezing Order is rejected.
2. There be no order as to costs.
Nassir Al Nasser
Date of issue: 18 January 2015
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