Practice Direction No. 3 of 2016 – Anonymisation of DIFC Courts Judgments and...
IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS PRACTICE DIRECTION NO. 3 OF 2016 Anonymisation of DIFC Courts Judgments and Orders Citation This Practice Direction will come into effect on the date...
View ArticleCFI 031/2015 (1) Michael Beatson Baker (2) Anthony William Purcell (3)...
Claim No. CFI 031/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE Between (1) MICHAEL BEATSON BAKER (2) ANTHONY WILLIAM PURCELL (3) NICHOLAS BRUCE VANEY (4)...
View ArticleCFI/008/2015 Bocimar International N.V v Emirates Trading Agency LLC
Claim No: CFI/008/2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN BOCIMAR INTERNATIONAL N.V Applicant and EMIRATES...
View ArticleARB 003/2015 WCT Berhad (Dubai Branch) v Meydan Group LLC
Claim No: ARB 003/2015 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 FIRST INSTANCE BEFORE JUSTICE...
View ArticleCOMMERCIAL JUSTICE IN THE GLOBAL VILLAGE: THE ROLE OF COMMERCIAL COURTS
THE RIGHT HON. THE LORD THOMAS OF CWMGIEDD LORD CHIEF JUSTICE OF ENGLAND AND WALES DIFC ACADEMY OF LAW LECTURE (AoL), DUBAI 1 FEBRUARY 2016 View PDF Introduction 1. I am very grateful to the Dubai...
View ArticleCFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of...
Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ORIENT INSURANCE PJSC Claimant and (1) ABN AMRO BANK N.V. (2) BANK OF BARODA (3) CITI BANK...
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 BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN VANNIN CAPITAL PCC PLC for and on behalf of...
View ArticleCFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh...
Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRI...
View ArticleCFI 027/2013 BGC Brokers L.P v Mourad Abourahim
Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BGC BROKERS L.P Claimant/Receiving Party and MOURAD ABOURAHIM Defendant/Paying...
View ArticleCFI 027/2015 Body Corporate IT-UP-03 of The Index Tower Building v Associa...
Claim No. CFI 027/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN BODY CORPORATE IT-UP-03 OF THE INDEX TOWER BUILDING Claimant And...
View ArticleCFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bil...
Claim No. CFI 020/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL (2) ADEL BIL MOHAMMAD BIN HAMAD AL-MOJIL Claimants And...
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 BEFORE JUSTICE ROGER GILES BETWEEN (1) MOHAMMAD ABU ALHAJ (2) ABU ALHAJ HOLDING Claimants and (1)...
View ArticleCFI 010/2015 Amlak Finance Pjsc v (1) Mr Nigel Anthony John Herbert (2) Mrs...
Claim No. CFI 010/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMLAK FINANCE PJSC Claimant and (1) MR NIGEL ANTHONY JOHN HERBERT (2) MRS DEBORAH JANE REID...
View ArticleCFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of...
Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ORIENT INSURANCE PJSC Claimant and (1) ABN AMRO BANK N.V. (2) BANK OF BARODA (3) CITI BANK...
View ArticleCFI 027/2012 Christopher James McDuff v KBH Kaanuun Limited
Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHRISTOPHER JAMES MCDUFF...
View ArticleCA 007/2015 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation...
Claim No: CA 007/2015 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 ArticleDIFC Courts Annual Review 2015
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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 DIFC REGULATORY LAW (NO. 1 OF 2004) IN THE MATTER OF THE DIFC INSOLVENCY...
View ArticleCFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of...
Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL ORIENT INSURANCE PJSC Claimant and (1) ABN AMRO BANK N.V. (2) BANK OF BARODA (3) CITI BANK N.A. (4)...
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