uae-difc-cases
VTB BANK v TIMUR ORAZBEKOVICH KUANYSHEV [2026] DIFC CFI 121 — Contempt of court for WFO non-compliance (15 April 2026)
The DIFC Court of First Instance has issued a stern rebuke to five respondents, imposing substantial fines and a referral to the Dubai Attorney General following a deliberate failure to comply with disclosure obligations under a Worldwide Freezing Order.
