cfi 26/2009

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)

The litigation arises from a series of investment losses sustained by three Kuwaiti nationals—Rafed Abdel Mohsen Abdel Al Khorafi, Amrah Ali Abdel Latif Al Hamad, and Alia Mohamed Sulaiman Al Rifal—who engaged in a business relationship with the Defendants between June 2007 and February 2008.