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HIS EXCELLENCY HAMAD SUHAIL AL KHAILI v BNP PARIBAS WEALTH MANAGEMENT [2022] DIFC CFI 031 — Refusal of permission to appeal and indemnity costs (01 March 2022)
The DIFC Court of First Instance reinforces strict procedural compliance and the high threshold for admitting fresh evidence in appellate proceedings, penalizing meritless applications with indemnity costs.
HIS EXCELLENCY HAMAD SUHAIL AL KHAILI v BNP PARIBAS WEALTH MANAGEMENT [2021] DIFC CFI 031 — Immediate judgment for unauthorized investment claims (15 December 2021)
The dispute centered on the Claimant’s allegation that the Defendant executed investment and currency conversion instructions without proper authorization. The Claimant contended that the Defendant, acting as his wealth management provider, exceeded its mandate by facilitating investments in two…
HIS EXCELLENCY HAMAD SUHAIL AL KHAILI v BNP PARIBAS WEALTH MANAGEMENT [2021] DIFC CFI 031 — Case Management Order (17 August 2021)
The litigation involves a civil claim brought by His Excellency Hamad Suhail Al Khaili against BNP Paribas Wealth Management (DIFC) Limited. While the specific underlying causes of action are not detailed in the procedural order, the case arises within the context of the wealth management sector,…
HIS EXCELLENCY HAMAD SUHAIL AL KHAILI v BNP PARIBAS WEALTH MANAGEMENT [2021] DIFC CFI 031 — Procedural amendment of pleadings by consent (20 April 2021)
The litigation involves a high-stakes financial dispute between His Excellency Hamad Suhail Al Khaili and the DIFC-based entity of the global banking institution, BNP Paribas Wealth Management.