CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital...
Claim No. CFI-084-2018 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 FIRST INSTANCE BEFORE H.E....
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DIFC Courts expands scope of wills services across the UAE
DIFC Courts amend rules to allow residents and investors the option of registering UAE-wide and global assets in wills Dubai, United Arab Emirates; 31 July, 2019: The DIFC Courts has announced changes...
View ArticleCFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties...
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: SKAT (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI)...
View ArticleJacenty v Jafar Middle East LLP [2019] DIFC SCT 326
Claim No. SCT 326/2019 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 ArticleJiuena Commercial Bank (PJSC) v Jiddu [2019]DIFC SCT 266
Claim No. SCT 266/2019 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 BEFORE SCT JUDGE...
View ArticleCFI 051/2018 The Dubai Financial Services Authority v (1) The Commissioner of...
Claim No: CFI-051-2018 and CFI-085-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007...
View ArticleCFI 030/2019 LARMAG HOLDING B.V. vs (1) FIRST ABU DHABI BANK PJSC (2) FAB...
Claim No. CFI-030-2019 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: LARMAG HOLDING B.V. Applicant and FIRST ABU DHABI BANK PJSC First Respondent FAB SECURITIES...
View ArticleCFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord...
Claim No. CFI-002-2017 BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: KBC ALDINI CAPITAL LIMITED Claimant and DAVID BAAZOV First Defendant/Part 21...
View ArticleCFI-084-2018 MOHAMMED ZAHID ASLAM vs (1) SDI CAPITAL LIMITED (2) SDI CAPITAL...
Claim No. CFI-084-2018 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 FIRST INSTANCE BEFORE H.E....
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DIFC Courts signals surge in cases from SMEs
DIFC Courts hears 463 cases across all divisions in the first half of 2019 2019 marked bysurge in cases referred to the Small Claims Tribunal (SCT) Dubai, United Arab Emirates; 25August 2019: The...
View ArticleCA-007/2017 DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH...
Claim No: CA-007-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN: DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI...
View ArticleCFI 030/2019 LARMAG HOLDING B.V. VS (1) FIRST ABU DHABI BANK PJSC (2) FAB...
Claim No. CFI-030-2019 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: LARMAG HOLDING B.V. Applicant and FIRST ABU DHABI BANK PJSC First Respondent FAB...
View ArticleCFI-029/2018 The Industrial Group Ltd vs Abdelazim El Shikh El Fadil Hamid
Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL...
View ArticleCFI 030/2019 Larmag Holding B.V. vs (1) First Abu Dhabi Bank Pjsc (2) FAB...
Claim No. CFI-030-2019 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: LARMAG HOLDING B.V. Applicant and FIRST ABU DHABI BANK PJSC First Respondent FAB...
View ArticleJohn Vitalo vs Atlas Mara Management Services Limited [2018] DIFC CFI 018
Claim No: CFI-018-2018 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 FIRST INSTANCE BEFORE H.E...
View ArticleCFI-037/2017 LYAS GAFFAR SABOOWALA vs (1) SOMAN KUNIYATH KUNJUNNI NAIR (2)...
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: ILYAS GAFFAR SABOOWALA Claimant and SOMAN KUNIYATH KUNJUNNI NAIR MINI SOMAN...
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