Skip to Content

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

January 18, 2015

image_pdfimage_print

Claim No. CFI 004/2014

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN

MS. SONIA GUETAT

 

Claimant

and

MIRABAUD (MIDDLE EAST) LIMITED

 

 Defendant


ORDER MADE BY H.E. JUSTICE ALI AL MADHANI


UPON reviewing the Court file

AND UPONreading the Case Management Bundle

AND UPON hearing counsel at the Case Management Conference held on 12 January 2014

IT IS HEREBY ORDERED BY CONSENT THAT:

List of Issues                                                                               

1. Adjacent to each paragraph of each witness statement, reply witness statement (if any) and skeleton argument, shall be inserted the issue or issues to which that paragraph relates as numbered in the agreed List of Issues. 2. This is to enable the Courts to understand to which of the agreed issues that paragraph relates.

Production of Documents

3. Standard production of documents to be made by each party on or before 29 January 2015 [RDC 2011 Rule 28.6] 4. Parties to file and serve any Request to Produce[1] on or before 5 February 2015. [RDC 28.13]

5. Objections to Requests to Produce (if any) shall be filed and served within 7 days thereafter and in any event not later than 12 February 2015. [RDC 28. 16]

6. Where objections to any Requests to Produce[2] have been made, the Court will determine those objections and will make any disclosure order within the following 14 days and in any event not later than 26 February 2015. [RDC 28.20]

7. The parties shall comply with the terms of any disclosure order within 37 days thereafter and in any event not later than 5 March 2015. [RDC 28.22]

8. Where there are no objections to a particular Request contained in a Request to Produce, documents responsive to that request shall be produced not later than 26 February 2015. [RDC 28.15] Witness Statements

9. Signed statements of witnesses of fact, and hearsay notices where required by [RDC 29.2 and 29.103 to 29.105 inclusive] to be exchanged following the close of the disclosure stage, and in any event not later than 19 March 2015.

10. Any Witness Statement evidence in reply to be filed and served within 1 week thereafter and in any event not later than 26 March 2015.

11. Unless otherwise ordered, Witness Statements are to stand as evidence in chief of the witness at trial. Pre-Trial Review

12. A pre-trial review is to be listed not before the 16 April 2015. [RDC 26.76 and 26.77]. Trial Bundles

13. Agreed trial bundles to be completed in accordance with Part 35 of the RDC and lodged by not later than 2 weeks before trial [RDC 35.33]. Reading List

14. A single reading list approved by all parties’ legal representatives for trial to be lodged with the Registry not later than 2 days before fixed trial date, together with an estimate of time required for reading. [RDC 35.50].    Skeleton Argument, Opening Statements and Chronology

15. Skeleton Arguments and Written Opening Statements to be served on all other parties and lodged with the Court – two days before the start of trial for the Claimant and one day before the start of trial for the Defendant. [RDC 35.61]

16. Parties to prepare a Chronology of significant events cross-referenced to significant documents, pleadings and witness statements to be agreed, insofar as possible, and to be filed 1 week before trial. [RDC 35.63]. Trial

17. The trial of this matter is to take place on 10 May 2015 with an estimated duration of 2 days. 18. Costs in the Case. 19. Liberty to apply.

Issued by:

Maha AlMehairi

Judicial Officer

Date: 18 January 2015

At: 11am

X

Privacy Policy

The Dispute Resolution Authority and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.

Dispute Resolution Authority and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.

  1. DRA's Top Management is committed to secure information of all our interested parties.
  2. Information security controls the policies, processes, and measures that are implemented by DRA in order to mitigate risks to an acceptable level, and to maximize opportunities in order to achieve its information security objectives.
  3. DRA and all its affiliates shall adopt a systematic approach to risk assessment and risk treatment.
  4. DRA is committed to provide information security awareness among team members and evaluate the competency of all its employees.
  5. DRA and all its affiliates shall protect personal information held by them in all its form.
  6. DRA and all its affiliates shall comply with all regulatory, legal and contractual requirements.
  7. DRA and all its affiliates shall provide a comprehensive Business Continuity Plan encompassing the locations within the scope of the ISMS.
  8. Information shall be made available to authorised persons as and when required.
  9. DRA’s Top Management is committed towards continual improvement in information security in all our processes through regular review of our information security management system.