uae-difc-cases Dubai Financial Services Authority v "A" and "B" [2008] DIFC CFI 023 — Costs liability in regulatory enforcement (14 August 2008) April 30, 2026 • 6 min read
uae-difc-cases DUBAI FINANCIAL SERVICES AUTHORITY v A AND B [2008] DIFC CFI 023 — Procedural anonymity and private hearing protocols (12 August 2008) April 30, 2026 • 6 min read
uae-difc-cases Dubai Financial Services Authority v Shuaa Capital International [2008] DIFC CFI 030 — Discharge of privacy restrictions (14 October 2008) April 30, 2026 • 6 min read
uae-difc-cases DUBAI FINANCIAL SERVICES AUTHORITY v "A" AND "B" [2008] DIFC CFI 023 — Regulatory consent order for electronic discovery (14 August 2008) April 30, 2026 • 6 min read
uae-difc-cases AMLAK FINANCE v MR NIGEL ANTHONY JOHN HERBERT [2017] DIFC CFI 041 — Dismissal of enforcement claim due to lack of title proof (04 March 2018) April 30, 2026 • 4 min read
uae-difc-cases AMJAD HAFEEZ v DAMAC PARK TOWERS COMPANY [2014] DIFC CFI 002 — Pleading deficiencies in real estate misrepresentation claims (30 June 2014) April 30, 2026 • 5 min read
uae-difc-cases ALISTAIR JAMES COMPANY v SAKSON DRILLING & OIL SERVICES [2017] DIFC CFI 003 — Immediate judgment for breach of settlement agreement (22 May 2018) April 30, 2026 • 5 min read
uae-difc-cases SUNSET HOSPITALITY HOLDINGS v HANA HABIB MANSOOR HABIB AL HERZ [2020] DIFC CFI 024 AND CFI 059 — Enforceability of nominee arrangements for UAE national ownership (27 May 2022) April 30, 2026 • 6 min read
uae-difc-cases SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Recognition of foreign insolvency proceedings and stay of litigation (31 March 2022) April 30, 2026 • 6 min read
uae-difc-cases SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Insolvency recognition and stay of proceedings (04 March 2022) April 30, 2026 • 7 min read
uae-difc-cases SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Recognition of foreign insolvency proceedings for individual debtors (18 February 2022) April 30, 2026 • 6 min read
uae-difc-cases ROBERTO’S CLUB v PAOLO ROBERTO RELLA [2013] DIFC CFI 019 — Judicial validation of termination for cause and share forfeiture (29 October 2014) April 30, 2026 • 6 min read
uae-difc-cases Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin-Alpen [2009] DIFC CFI 026 — The landmark ruling on DIFC jurisdiction and the doctrine of forum non conveniens (07 October 2015) April 30, 2026 • 5 min read
uae-difc-cases RAFED ABDEL MOHSEN ABDEL AL KHORAFI v BANK SARASIN—ALPEN [2009] DIFC CFI 026 — Preliminary procedural disputes in high-value banking litigation (07 July 2010) April 30, 2026 • 6 min read
uae-difc-cases NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2016] DIFC CFI 027 — Jurisdictional limits over individual partners (24 August 2017) April 30, 2026 • 6 min read
uae-difc-cases Nadil v Nameer [2025] DIFC CFI 001 — Permission to appeal granted on jurisdictional interpretation (02 April 2025) April 30, 2026 • 5 min read
uae-difc-cases NADIL v NAMEER [2025] DIFC CFI 001 — Jurisdictional limits under the New Law (01 April 2025) April 30, 2026 • 5 min read
uae-difc-cases HEPHER ASSOCIATES v RASANA ENGINEERING INDUSTRIES [2019] DIFC CFI 043 — Striking out a defence for non-attendance at trial (05 May 2019) April 30, 2026 • 5 min read
uae-difc-cases EBI SA v LAL MAHAL DMCC [2016] DIFC CFI 024 — Default judgment varied and partially set aside (14 November 2016) April 30, 2026 • 6 min read
uae-difc-cases BARCLAYS BANK PLC v ESSAR GLOBAL FUND [2017] DIFC CFI 036 — Enforcement of a New York judgment by confession (13 April 2017) April 30, 2026 • 6 min read
uae-difc-cases BARCLAYS BANK PLC v ESSAR GLOBAL FUND [2017] DIFC CFI 036 — Enforcement of foreign judgment by confession (20 April 2017) April 30, 2026 • 6 min read
uae-difc-cases AMIRA C FOODS INTERNATIONAL DMCC v IDBI BANK [2019] DIFC CFI 027 — Breach of irrevocable payment undertakings and dismissal of banking counterclaims (07 October 2019) April 30, 2026 • 5 min read
uae-difc-cases AL AHLI BANK OF KUWAIT v EMIRATES HOSPITALS GROUP [2022] DIFC CFI 060 — Judgment for USD 348 million against Third Defendant (13 October 2022) April 30, 2026 • 5 min read
uae-difc-cases AL AHLI BANK OF KUWAIT v EMIRATES HOSPITALS GROUP [2020] DIFC CFI 060 — Judgment against Third Defendant for USD 348 million (28 October 2022) April 30, 2026 • 5 min read