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NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2017] DIFC CFI 027 — Consent order for production of sensitive policy documents (04 July 2017)
The dispute arises from a professional negligence claim brought by Nest Investments Holding Lebanon S.A.L. and ten other claimants against Deloitte & Touche (M.E.) and Joseph El Fadl.
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2016] DIFC CFI 027 — Jurisdictional limits over individual partners (24 August 2017)
The lawsuit centers on alleged audit failures concerning the Lebanese Canadian Bank (LCB). The Claimants, a group of shareholders including Nest Investments Holding Lebanon S.A.L., sought damages totaling USD 128 million, alleging that the Defendants—Deloitte & Touche (M.E.) and its partner, Joseph…
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2019] DIFC CFI 027 — Case Management Order for Preliminary Issues (19 December 2019)
This order mandates the bifurcation of complex liability and procedural questions, requiring the determination of Lebanese law principles regarding loss recoverability, limitation periods, and evidence admissibility prior to a full trial.
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2018] DIFC CFI 027 — Auditor liability and the scope of permissible pleading amendments (15 November 2018)
The litigation involves a complex claim brought by a group of eleven claimants, including Nest Investments Holding Lebanon S.A.L. and various insurance and investment entities, against Deloitte & Touche (M.E.) (DTME).
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2018] DIFC CFI 027 — Amendment of pleadings regarding auditor liability (30 September 2018)
The lawsuit involves a complex professional negligence claim brought by Nest Investments Holding Lebanon and several co-claimants against Deloitte & Touche (M.E.) (DTME). The claimants allege that DTME, in its capacity as auditor for LCB and LCBIH, failed to properly account for financial…
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2018] DIFC CFI 027 — Consent order dismissing appeal following withdrawal of DIFC law claims (19 September 2018)
The litigation, initiated under case number CFI-027-2016, involves a complex multi-party dispute brought by a group of eleven claimants, including Nest Investments Holding Lebanon S.A.L., Jordanian Expatriates Investment Holding Company, and various members of the Abu Nahl family, against the…
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2018] DIFC CFI 027 — Permission to appeal granted on joinder dispute (28 August 2018)
The litigation involves a complex multi-party dispute where the Claimants, including Nest Investments Holding Lebanon S.A.L. and various associated entities and individuals, sought to challenge a prior ruling by the Court of First Instance.
NEST INVESTMENTS HOLDING LEBANON S.A.L. v MR JOSEPH EL FADL [2018] DIFC CFI 027 — Procedural consent order regarding joinder and pleadings (04 June 2018)
The litigation involves a complex multi-party claim initiated by Nest Investments Holding Lebanon S.A.L. and ten other co-claimants against Deloitte & Touche (M.E.) and Mr. Joseph El Fadl.
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2018] DIFC CFI 027 — Procedural timeline for appeal (03 April 2018)
The litigation involves a complex multi-party claim brought by Nest Investments Holding Lebanon and ten other claimants against Deloitte & Touche (M.E.) and Joseph El Fadl. The dispute reached a critical procedural juncture following a judgment delivered by Justice Roger Giles on 12 February 2018,…
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2018] DIFC CFI 027 — Dismissal of strike-out and joinder applications (12 February 2018)
The dispute arises from the liquidation of the Lebanese Canadian Bank (LCB), a Beirut-based financial institution. The Claimants, who collectively held approximately 24 percent of LCB’s shares, allege that the First Defendant, Deloitte & Touche (M.E.), breached its professional duties as auditor of…