Skip to Content

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

December 20, 2018

image_pdfimage_print

Claim No: 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

and

(1) ALEKSEI CHEGODAEV

First Part 21 Defendant

(2) FERDYNE ADVISORY INC.

(a company incorporated in the British Virgin Islands)

Second Part 21 Defendant


CONSENT ORDER


UPON the Claimant having filed and served its Re-Amended Particulars of Claim

AND UPON the First Defendant having filed and served its Defence, its Particulars of Claim against the Second Defendant and its Particulars of Claim against the First Part 21 Defendant and Second Part 21 Defendant

AND UPON the First Defendant having filed an Application Notice dated 13 December 2018 seeking an extension of time to serve its Particulars of Claim against the First Part 21 Defendant until 31 December 2018

IT IS HEREBY ORDERED BY CONSENT THAT:

1.The First Defendant shall have until 31 December 2018 to serve its Particulars of Claim upon the First Part 21 Defendant.

2.The Claimant shall file and serve its Reply to the First Defendant’s Defence by 28 February 2019.

3. The Second Defendant, having been served with the First Defendant’s Additional Claim through its DIFC Legal Consultants, shall file and serve its Defence to the First Defendant’s Additional Claim by 28 February 2019.

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

5. Costs in the case.

 

Issued by

Ayesha Bin Kalban

Assistant Registrar

Date of issue: 20 December 2018

At: 2pm

X

Privacy Policy

The Dubai International Financial Centre and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.

Dubai International Financial Centre and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.

  1. DIFC Courts'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 DIFC Courts in order to mitigate risks to an acceptable level, and to maximize opportunities in order to achieve its information security objectives.
  3. DIFC Courts and all its affiliates shall adopt a systematic approach to risk assessment and risk treatment.
  4. DIFC Courts is committed to provide information security awareness among team members and evaluate the competency of all its employees.
  5. DIFC Courts and all its affiliates shall protect personal information held by them in all its form.
  6. DIFC Courts and all its affiliates shall comply with all regulatory, legal and contractual requirements.
  7. DIFC Courts 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. DIFC Courts’s Top Management is committed towards continual improvement in information security in all our processes through regular review of our information security management system.
X

Disclaimer

The content of the DIFC Courts website is provided for information purposes only and should be disregarded when making decisions on inheritance and any other matters. Whilst every reasonable effort is made to make the information and commentary accurate and up to date, the DIFC Courts makes no warranties or representations to you as to the accuracy, authenticity or completeness of the content on this website, which is subject to change at any time without notice. The information and commentary does not, and is not intended to, constitute legal advice by the DIFC Courts or any person employed or connected with it or formerly so employed or connected, to any person on any matter, be it in relation to inheritance, succession planning or otherwise. You are strongly advised to obtain specific, personal advice from a suitably qualified lawyer in relation to your personal circumstances and your objectives. The DIFC Courts does not assume any liability and shall not be liable to you for any damages, including but not limited to, direct or indirect, special, incidental or consequential damages, losses or expenses arising in connection with this website, its administration and any content or lack thereof found on it. The information on this web site is not to be displayed except in full screen format. Although care has been taken to provide links to suitable material from this site, no guarantee can be given about the suitability, completeness or accuracy of any of the material that this site may be linked to or other material on the internet. The DIFC Courts cannot accept any responsibility for the content of material that may be encountered therein.