CFI 016/2020 DIFC Investments Ltd V Dubai Islamic Bank
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the...
View ArticleCFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe)...
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED...
View ArticleCFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe)...
Claim No: CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED...
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DIFC Courts leverages digital infrastructure to accommodate rapid rise in...
Surge in main court cases, revealing a 96% increase year-on-year Total number of enforcement claims increases 15% Arbitration-related claims record 62% increase in value Dubai, United Arab Emirates;...
View ArticleCFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investment Llc
Claim No: CFI 061/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants/Respondents and TABARAK INVESTMENT LLC...
View ArticleCFI 018/2019 Deloitte Professional Services DIFC Limited v ZMZ Investments Llc
Claim No: CFI 018/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DELOITTE PROFESSIONAL SERVICES DIFC LIMITED Claimant/Respondent and ZMZ INVESTMENTS LLC...
View ArticleCFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe)...
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED...
View ArticleCFI 029/2019 Bassam Khalifa V S.W.I.F.T. (Dubai) Limited
Claim No. CFI 029/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASSAM KHALIFA Claimant and S.W.I.F.T. (DUBAI) LIMITED Defendant ORDER OF H.E. JUSTICE OMAR...
View ArticleCFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe)...
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED(2) TULLETT PREBON (EUROPE) LIMITED...
View ArticleCFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank Pjsc (2) Fab...
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3)...
View ArticleGlobal Advocacy And Legal Counsel v The Industrial Group [2019] DIFC CFI 037
Claim No. CFI 037/2019 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 ArticleCFI 037/2017 Ilyas Gaffar Saboowala v (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 (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN...
View ArticleCFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the...
View ArticleCFI 036/2020 Credit Europe Bank (Dubai) Ltd v (1) New Medical Centre Trading...
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimants and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC...
View ArticleBasin Supply Corporation v (1) Rouge Llc (2) Claude Barret [2018] DIFC CFI 057
Claim No: CFI 057/2018 IN 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 BETWEEN BASIN...
View ArticleLohith v Lokesh’s Restaurant And Lounge Difc/loshan Consulting Group [2020]...
Claim No. SCT 232/2020 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 ArticleLaksha v Lailesh’s Restaurant And Lounge Llc Dubai/ Lekh Consulting Group...
Claim No. SCT 226/2020 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 001/2020 Emirates Retakaful Limited v Trust International Insurance And...
Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE...
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DIFC Courts and Dubai FDI partnership to boost investor confidence in Dubai
Collaboration to focus on promoting Dubai as a centre of legal excellence, offering certainty to global investors and businesses operating in the Emirate Dubai attracted Dh12 billion in foreign direct...
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