DIFC COURTS SUPPORT FAST-GROWING UAE-KAZAKHSTAN BUSINESS TIES
Enforcement Memorandum signed by DIFC Courts and Supreme Court of the Republic of Kazakhstan Move comes as new financial free zone planned for Astana Dubai, United Arab Emirates; 28 August 2015:...
View ArticleMemorandum of Guidance as to Enforcement between Supreme Court of the...
Click to view PDF Introduction The purpose of this Memorandum is to set out the parties’ understanding of the procedures for the enforcement of each party’s money judgments in the other party’s courts....
View ArticleDIFC Courts to advise planned Astana International Financial Centre
Consultancy agreement will see DIFC Courts partner with National Bank of Kazakhstan to help create world class commercial court and arbitration center Dubai, UAE; 30 August 2015: The DIFC Courts have...
View ArticleCFI 020/2014 GFH Capital Limited v David Lawrence Haigh
Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant ORDER OF JUSTICE SIR...
View ArticleCFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation...
Claim No: CFI-043-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DNB BANK ASA Claimant and (1) GULF EYADAH CORPORATION (2) GULF NAVIGATION HOLDING PJSC...
View ArticleCFI 013/2015 Abu Dhabi Islamic Bank PJSC v Barclays Bank PLC
Claim No: CFI 013/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PSJC Claimant and BARCLAYS BANK PLC Defendant ORDER OF...
View ArticleCFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al...
Claim No: CFI-036-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VANNIN CAPITAL PCC PLC for and on behalf of protected cell – Project Ramsey...
View ArticleCFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited
Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004) IN THE MATTER OF THE DIFC INSOLVENCY LAW...
View ArticleCA 005/2015 Frontline Development Partners Limited v Asif Hakim Adil
Claim No: CA 005/2015 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...
View ArticleCFI 024/2015 Ziad Azzam v Deyaar Development P.J.S.C.
Claim No. CFI 024/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZIAD AZZAM Claimant and DEYAAR DEVELOPMENT P.J.S.C. Defendant ORDER OF JUDICIAL OFFICER...
View ArticleSLC Legal Opinion on Dubai Government Entities Opting in to DIFC Courts...
LEGAL OPINION MEMO Requesting party The Dubai International Financial Centre (DIFC) The case about which a legal opinion is requested The jurisdiction of the DIFC Courts with respect to hearing the...
View ArticleCFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC
Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THERON ENTERTAINMENT LLC...
View ArticleCFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park...
Claim No. CFI 030/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITED Claimant and DAMAC PARK TOWERS COMPANY...
View ArticleCFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin...
Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL (2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL...
View ArticleCFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation...
Claim No: CFI 043/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN DNB BANK ASA...
View ArticleCFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd
Claim No. CFI 018/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OZAN KALEMDAROGLU Claimant and GMG (DUBAI) LTD Defendant ORDER OF JUSTICE TUN ZAKI AZMI...
View ArticleCFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel...
Claim No: CFI 026/2009 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 THE...
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Claim No. CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD ABU ALHAJ (2) ABU ALHAJ HOLDING Claimants and (1) SHEIK SULTAN KHALIFA SULTAN...
View ArticleCFI 016/2015 (1) Mohammad Abu AlHaj (2) Abu AlHaj Holding v (1) Sheik Sultan...
Claim No. CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD ABU ALHAJ (2) ABU ALHAJ HOLDING Claimants and (1) SHEIK SULTAN KHALIFA SULTAN...
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