Memorandum of Guidance (MoG) on Understanding the Enforcement of Money...
Who is signing the agreement? The agreement is between DIFC Courts and the Federal Court of Malaysia, the highest Superior Court within the hierarchy of Malaysian Courts When and where will it be...
View ArticleCFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited
Claim No: CFI-046-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN MR OZAN KALEMDAROGLU Claimant and GMG...
View ArticleDIFC Courts to build links with Canada
Mark Beer, OBE, Registrar General and Co-Chief Executive of DIFC Courts was part of a “Canada Mission” organized by Dubai FDI, where delegates shared information on the benefits of doing trade between...
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Ruler of Ras Al Khaimah endorses DIFC Courts’ General Counsel Forum
Forum of leading lawyers meets for the first time in Ras Al Khaimah (Centre) His Highness Saud bin Saqr al Qasimi, Supreme Council Member & Ruler of Ras Al Khaimah; (First Left) Sir David Steel,...
View ArticleHandan Pjsc v Haunani SCT [2017] 095
Claim No: SCT 095/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE...
View ArticleCFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3)...
Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING LLC (3) MIDTOWN ACQUISITIONS LP (4)...
View ArticleCFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3)...
Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING LLC (3) MIDTOWN ACQUISITIONS LP (4)...
View ArticleCFI 019/2015 Brookfield MULTiplex Constructions LLC v Drake and Scull...
Claim No: CFI 019/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimant and DRAKE AND SCULL CONSTRUCTION LLC...
View ArticleCFI 005/2016 Shahab Haider of Sajjad Haider Chartered Accountants LLP v...
Claim No. CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS in the DIFC court of first instance BETWEEN SHAHAB HAIDER OF SAJJAD HAIDER CHARTERED ACCOUNTANTS LLP Liquidator/Applicant and...
View ArticleHedda Legal Consultancy (Dubai Branch) v Hecta Services [2017] DIFC SCT 118
Claim No: SCT 118/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEDDA LEGAL CONSULTANCY (DUBAI BRANCH)...
View ArticleTechnology should enable, not define, modern commercial courts
H.E. Justice Ali Shamis Mohamed Shamis Al Madhani, DIFC Courts; Chair of IACA’s Middle East Board For most people, the words courts, service and innovation are rarely uttered in the same breath. After...
View ArticleHarlow v Hattie [2017] DIFC SCT 105
Claim No: SCT 105/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE...
View ArticleHarish v Haukea Limited [2017] DIFC SCT 087
Claim No. SCT 087/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS...
View ArticleCFI 011/2017 Mr Ahmad Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited
Claim No. CFI 011-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR AHMAD MAJED MOHAMAD LUTFI KABBARA Claimant and EFG-HERMES UAE LIMITED Defendant REASONS...
View ArticleDIFC Courts Bulletin Edition 6
The post DIFC Courts Bulletin Edition 6 appeared first on DIFC Courts.
View ArticleA more effective appeals process
Certainty lies at the heart of judicial excellence. It is determined not only by swift settlement, but also defined by fair, transparent, and reliable procedures. Following feedback from the Court...
View ArticleCFI 011/2017 MR AHMAD MAJED MOHAMAD LUTFI KABBARA v EFG-HERMES UAE LIMITED
Claim No. CFI 011-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR AHMAD MAJED MOHAMAD LUTFI KABBARA Claimant and EFG-HERMES UAE LIMITED Defendant REASONS...
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 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC
Claim No: CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN SALAM ADVOCATES AND LEGAL CONSULTANTS Claimant and...
View ArticleCFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3)...
Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING LLC (3) MIDTOWN ACQUISITIONS LP...
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