DIFC Courts

CA 008/2018 Standard Chartered Bank vs Actina FZCO

September 05, 2018 Court of Appeal - Orders

Claim No: CA-008-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENSTANDARD CHARTERED BANKAppellant / DefendantandACTINA FZCORespondent / ClaimantORDER OF THE COURT OF APPEALUPON reviewing the Appellant’s Notice dated 3 May 2018 seeking permission to appeal against the Order with Reasons of H.E. Justice Shamlan Al... Continue Reading »

CA 012/2016 Peter Matthew James Gray v Gibson Dunn and Crutcher LLP

July 24, 2018 Court of Appeal - Orders

Claim No: CA-012-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENPETER MATTHEW JAMES GRAYClaimant / AppellantandGIBSON DUNN AND CRUTCHER LLPDefendant / RespondentCONSENT ORDERUPON the Claimant/Appellant and the Defendant/Respondent having agreed the terms set forth in this OrderIT IS ORDERED BY CONSENT THAT:1. The... Continue Reading »

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

July 17, 2018 Court of Appeal - Judgments

Claim No: CA-002-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, H.E. JUSTICE ALI AL MADHANI AND JUSTICE SIR RICHARD FIELDBETWEENINVESTMENT GROUP PRIVATE... Continue Reading »

CA 007/2017 Das Real Estate Owned And Represented By Mussabeh Salem Mussabeh Humaid AlMuhairi V National Bank of Abu Dhabi PJSC

July 03, 2018 Court of Appeal - Orders

Claim No: CA-007-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIAppellantand NATIONAL BANK OF ABU DHABI PJSCRespondentORDER OF THE COURT OF APPEAL UPON the Judgment of the Court of Appeal dated 12 April 2018AND UPON... Continue Reading »

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

June 19, 2018 Court of Appeal - Judgments

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... Continue Reading »

CA 003/2018 Tatiana Mikhavilovna Akhmedova v Farkhad Teimur Ogly Akhmedov and Straight Establishment

May 28, 2018 Court of Appeal - Orders

Claim No: CA 003/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENTATIANA MIKHAVILOVNA AKHMEDOVAClaimant/Respondent and FARKHAD TEIMUR OGLY AKHMEDOV First DefendantSTRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second... Continue Reading »

CA 006/2017 MAG Financial Services LLC v Theron Entertainment LLC

May 07, 2018 Court of Appeal - Orders

Claim No: CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI  BETWEENMAG FINANCIAL SERVICES... 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 Court of Appeal - Judgments

Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN 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 Court of Appeal - Judgments

Claim No: CA-007-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE ROGER GILES, JUSTICE TUN ZAKI AZMI, H.E JUSTICE OMAR AL MUHAIRIBETWEENDAS 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...

March 22, 2018 Court of Appeal - Judgments

Claim No: CA 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3)... Continue Reading »

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

January 28, 2018 Court of Appeal - Judgments

Claim No: CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI  BETWEENMAG FINANCIAL SERVICES LLCAppellantandTHERON ENTERTAINMENT... Continue Reading »

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

January 10, 2018 Court of Appeal - Judgments

Claim No: CA-005-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND JUSTICE ZAKI AZMI BETWEENDIFC INVESTMENTS LLCRespondentandMOHAMMED AKBAR MOHAMMED... Continue Reading »

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