uae-difc-cases THE DUBAI FINANCIAL SERVICES AUTHORITY v ES BANKERS (DUBAI) LIMITED [2014] DIFC CFI 032 — Winding up of an insolvent financial institution (22 October 2014) April 30, 2026 • 6 min read
uae-difc-cases TAVIRA SECURITIES v RE POINT VENTURES [2017] DIFC CFI 026 — Jurisdiction of Licensed DIFC Establishments (17 December 2017) April 30, 2026 • 6 min read
uae-difc-cases TATIANA MIKHAILOVNA AKHMEDOVA v FARKHAD TEIMUR OGLY AKHMEDOV [2018] DIFC CFI 011 — Jurisdiction over offshore entities in asset concealment cases (21 March 2018) April 30, 2026 • 5 min read
uae-difc-cases AL SAHEL CONTRACTING v E.CONSTRUCT [2022] DIFC CFI 046 — Procedural bar on default judgment (06 July 2022) April 30, 2026 • 5 min read
uae-difc-cases SUPERGEMS M.E. v DAMAN REAL ESTATE CAPITAL PARTNERS [2013] DIFC CFI 021 — Strict judicial scrutiny of unexecuted real estate contracts (15 December 2013) April 30, 2026 • 5 min read
uae-difc-cases STATE BANK OF INDIA v NMC HEALTHCARE [2020] DIFC CFI 047 — Enforcement of personal guarantee against B.R. Shetty (08 October 2025) April 30, 2026 • 5 min read
uae-difc-cases SKY NEWS ARABIA FZ-LLC v KASSAB MEDIA FZ [2016] DIFC CFI 007 — Jurisdiction and witness evidence standards (20 June 2016) April 30, 2026 • 5 min read
uae-difc-cases RAMY BAHY HASSAN ABOUZEID v THE INDUSTRIAL GROUP [2018] DIFC CFI 035 — Mandatory Article 18 penalty liability (28 February 2019) April 30, 2026 • 5 min read
uae-difc-cases PETER MATTHEW JAMES GRAY v GIBSON, DUNN & CRUTCHER [2016] DIFC CFI 012 — Stay of proceedings pending arbitration (14 July 2016) April 30, 2026 • 6 min read
uae-difc-cases NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2017] DIFC CFI 027 — Consent order for production of sensitive policy documents (04 July 2017) April 30, 2026 • 5 min read
uae-difc-cases MR RAUL SILVA v UNITED INVESTMENT BANK [2012] DIFC CFI 010 — Employment termination for gross misconduct (06 November 2013) April 30, 2026 • 5 min read
uae-difc-cases MOHAMMED ZAHID ASLAM v SDI CAPITAL [2019] DIFC CFI 084 — Default judgment for unpaid wages and statutory penalties (31 July 2019) April 30, 2026 • 6 min read
uae-difc-cases MASHREQ AL ISLAMI FINANCE COMPANY v BABAR REHMAN [2019] DIFC CFI 016 — Final judgment following strike out of defence (24 March 2019) April 30, 2026 • 6 min read
uae-difc-cases Mahesh Srichand Tourani v Dusty Tourani [2018] DIFC CFI 007 — Characterizing family financial transfers as gifts vs. loans (13 December 2018) April 30, 2026 • 5 min read
uae-difc-cases KHURAM HUSSAIN v HUSSAIN AL-AWLAQI [2009] DIFC CFI 023 — Winding up of a deadlocked Limited Liability Partnership (14 June 2010) April 30, 2026 • 5 min read
uae-difc-cases KBC ALDINI CAPITAL v DAVID BAAZOV [2017] DIFC CFI 002 — Forum non conveniens and the limits of "exorbitant" jurisdiction (14 October 2018) April 30, 2026 • 5 min read
uae-difc-cases JOHN VITALO v ATLAS MARA MANAGEMENT SERVICES [2019] DIFC CFI 018 — Employment contract disputes and the limits of pre-contractual assurances (05 September 2019) April 30, 2026 • 6 min read
uae-difc-cases HUSSAIN SALEH-FARID AL-AWLAQI v TABARAK PARTNERS [2009] DIFC CFI 023 — Costs on account and judicial discretion (22 December 2010) April 30, 2026 • 4 min read
uae-difc-cases GRACIELA v GIACOBBE [2015] DIFC CFI 027 — IT sabotage and the civil standard of proof (11 November 2015) April 30, 2026 • 7 min read
uae-difc-cases GAVIN v GAYNOR [2016] DIFC CFI XXX — Leave to appeal granted (13 June 2016) April 30, 2026 • 6 min read
uae-difc-cases GAVIN v GAYNOR [2015] DIFC CFI 017 — Stay of proceedings pending foreign arbitration (03 April 2016) April 30, 2026 • 6 min read
uae-difc-cases GFH CAPITAL v DAVID LAWRENCE HAIGH [2014] DIFC CFI 020 — Immediate judgment for misappropriation of funds (10 November 2016) April 30, 2026 • 6 min read
uae-difc-cases FIRUZEH v FINGAL [2015] DIFC CFI ARB-005 — Enforcement of ICC Awards and the Limits of Dilatory Challenges (26 July 2015) April 30, 2026 • 5 min read
uae-difc-cases FIMBANK v FARLIN ENERGY AND COMMODITIES [2018] DIFC CFI 075 — Summary judgment for unpaid debt (28 February 2019) April 30, 2026 • 5 min read