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(1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.) [2018] DIFC CA 011

March 13, 2019

Claim No. CA-011-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN  (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT  Continue Reading »

Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited [2018] DIFC CA 010

January 28, 2019

Claim No. CA-010-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai in the court of APPEAL BEFORE JUSTICE SIR JEREMY COOKE, JUSTICE JUDITH PRAKASH, H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN RAFED ABDEL MOHSEN BADER AL KHORAFI Claimant and BANK SARASIN ALPEN (ME)  Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

November 6, 2018

Claim No: CA-009-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE, H.E. JUSTICE OMAR AL MUHAIRI BETWEEN VTJ LIMITED Appellant and MOHAMMED AMMAR AL HASSAN Respondent Hearing: 24 September  Continue Reading »

CA-002-2018: INVESTMENT GROUP PRIVATE LIMITED V STANDARD CHARTERED BANK

July 17, 2018

Claim No: CA-002-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, H.E. JUSTICE ALI AL MADHANI AND JUSTICE SIR RICHARD FIELD BETWEEN INVESTMENT GROUP PRIVATE LIMITED                                                                   Defendant  Continue Reading »

CA-003-2018: TATIANA MIKHAILOVNA AKHMEDOVA V (1) FARKHAD TEIMUR OGLY AKHMEDOV (2) STRAIGHT ESTABLISHMENT

June 19, 2018

Claim No: CA-003-2018   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND JUSTICE JUDITH PRAKASH BETWEEN   TATIANA MICHAHILOVNA AKHMEDOVA Claimant/Respondent   and   (1) FARKHAD  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

April 18, 2018

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL   BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL  Continue Reading »

DAS Real Estate owned and represented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc [2017] DIFC CA 007

April 12, 2018

Claim No: CA-007-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE JUSTICE ROGER GILES, JUSTICE TUN ZAKI AZMI, H.E JUSTICE OMAR AL MUHAIRI BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID  Continue Reading »

(1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin Limited (formerly Bank Sarasin & Co. Ltd) [2015] DIFC CA 008

March 22, 2018

Claim No: CA 008/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI   BETWEEN (1) RAFED ABDEL MOHSEN BADER AL  Continue Reading »

MAG Financial Services LLC v Theron Entertainment LLC [2017] CA 006

January 28, 2018

Claim No: CA-006-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI   BETWEEN MAG FINANCIAL SERVICES LLC Appellant and  THERON  Continue Reading »

DIFC Investments LLC v Mohammed Akbar Mohammed Zia [2017] CA 005

January 10, 2018

Claim No: CA-005-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND JUSTICE ZAKI AZMI BETWEEN DIFC INVESTMENTS LLC Respondent and   MOHAMMED AKBAR MOHAMMED ZIA  Continue Reading »

Vegie Bar LLC v Emirates National Bank of Dubai Properties LLC [2016] CA 013

December 18, 2017

Claim No: CA-013-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI   BETWEEN VEGIE BAR LLC                                                                   Appellant and  Continue Reading »

David Lawrence Haigh v GFH Capital Limited [2017] DIFC CA 002

November 23, 2017

Claim No: CA-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE JUDITH PRAKASH AND H.E. JUSTICE OMAR AL MUHAIRI BETWEEN DAVID LAWRENCE HAIGH Defendant / Appellant and   GFH  Continue Reading »

Elseco Limited v Mr Pierre-Eric Daniel Bernard Lys DIFC [2016] CA 011

July 5, 2017

Claim No: CA 011/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, H.E. JUSTICE OMAR AL MUHAIRI AND JUSTICE JEREMY COOKE   BETWEEN ELSECO LIMITED                                                                   Appellant/Defendant and  Continue Reading »

Frontline Development Partners Limited v Asif Hakim Adil [2016] DIFC CA 006

March 20, 2017

Claim No: CA-006-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE TUN ZAKI AZMI AND H.E. JUSTICE ALI AL MADHANI BETWEEN               FRONTLINE DEVELOPMENT PARTNERS  Continue Reading »

King and Wood Mallesons (Mena) LLP and Meydan Group LLC and Banyan Tree Corporate Pte Limited [2017] DIFC CA 001

Claim No: CA 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai  IN THE COURT OF APPEAL BEFORE JUSTICE SIR JEREMY COOKE, JUSTICE TUN ZAKI AZMI AND H.E. JUSTICE ALI AL MADHANI BETWEEN                    Continue Reading »

Peter Matthew James Gray v Gibson Dunn and Crutcher LLP [2016] DIFC CA 012

March 12, 2017

Claim No: CA-012-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI   BETWEEN                                                PETER MATTHEW JAMES GRAY                                                                     Continue Reading »

(1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin Limited (formerly Bank Sarasin & Co. Ltd) [2015] DIFC CA 008

January 29, 2017

Claim No: CA 008/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH  Continue Reading »

Ginette Pjsc v (1) Geary Middle East FZE (2) Geary Limited [2016] DIFC CA-005

October 9, 2016

Claim No: XXXX THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANI   BETWEEN GINETTE PJSC                                                                   Appellant and  Continue Reading »

Protiviti Member Firm (Middle East) Limited v (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bil Mohammad Bin Hamad Al-Mojil [2016] DIFC CA 003

August 23, 2016

Claim No: CA-003-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE ALI AL MADHANI BETWEEN PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED                                                                   Defendant  Continue Reading »

Deyaar Development P.J.S.C. v Taaleem P.J.S.C. & National Bonds Corporation P.J.S.C. [2015] DIFC CA 010

August 18, 2016

Claim No: CA-010-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI   BETWEEN DEYAAR DEVELOPMENT P.J.S.C.                                                                   Second Defendant  Continue Reading »

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