Skip to Content

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited

November 27, 2018

image_pdfimage_print

Claim Number: CFI-002-2017 

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

BETWEEN

 

KBC ALDINI CAPITAL LIMITED

Claimant

and

 

(1) DAVID BAAZOV

(2) CANACCORD GENUITY CORP

(3) CANACCORD GENUITY (DUBAI) LIMITED

Defendants


CONSENT ORDER


UPON the Claimant amending its Amended Particulars of Claim dated 27 June 2017 and seeking permission from the parties to re-amend

AND UPON the First Defendant having filed an Application Notice dated 11 November 2018 seeking to strike out the paragraphs referring to US law in the Amended Particulars of Claim (the “Application”)

IT IS HEREBY ORDERED BY CONSENT THAT:

1.The Parties agree to the amendments as set out in the draft Re-Amended Particulars of Claim dated 5 November 2018.

2.The Claimant shall file and serve its Re-Amended Particulars of Claim by 22 November 2018.

3. The First Defendant’s Application is withdrawn.

4. The First Defendant shall file and serve its Defence by 29 November 2018.

5. The Claimant shall file and serve its Reply to the First Defendant’s Defence by 20 December 2018.

6. The Claimant shall serve this Order on the First, Second and Third Defendants.

7. Costs in the Application, together with those flowing from the amendments to the Amended Particulars of Claim (the “Re-Amended Particulars of Claim”) shall be reserved until the Case Management Conference.

Issued by:

Ayesha Bin Kalban

Assistant Registrar

Date of issue: 27 November 2018

Time: 9am

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.