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uae-difc-cases
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v WINTERCAP SA [2020] DIFC CFI 003 — Variation of freezing order for asset re-materialisation (20 December 2020)
The First Notice Party, Prometheus Capital Finance Limited, sought a variation of the Continuing Freezing Order originally issued by H.E. Justice Shamlan Al Sawalehi on March 4, 2019.
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·5 min read
uae-difc-cases
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v WINTERCAP SA [2019] DIFC CFI 003 — Continuation of interim freezing order pending service and representation (03 February 2019)
The lawsuit involves an application by the United States Securities and Exchange Commission (SEC) to freeze assets held within the jurisdiction of the Dubai International Financial Centre.
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·6 min read