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Cases

  • JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTRE, COURT OF APPEAL24 Sep 2018Dubai International Financial Centre

    Sale of Real Property – Memorandum of Understanding (MOU) – Deposit for Sale – Fraud – Forgery – Lack of Evidence

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  • JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTRE, SMALL CLAIMS TRIBUNAL30 May 2018Dubai International Financial Centre

    Employment law – Contract – Termination – Claim for unfair dismissal – Compensation – End of service entitlements

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  • JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTRE, SMALL CLAIMS TRIBUNAL13 May 2018Dubai International Financial Centre

    Employment contract – Termination – Liability to pay – Notice period – Compensation – Reimbursement for additional work – Expenses

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  • JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTRE, COURT OF APPEAL22 Mar 2018Dubai International Financial Centre

    Banks – Financial services – Relationship between bank and client – Claimants making investments with second defendant bank on first defendant's advice – Investments funded by loans – Margin calls made and not met by claimants – Claimants suffering losses and issuing proceedings seeking damages and compensation – Court finding defendants liable and making award of compensation – Whether interest and charges sought to be recovered a 'direct loss' – Whether claimants mitigating loss – Whether certain losses falling outside defendants' duty – Whether judge erring in assessing award – DIFC Law No 1/2004, arts 65, 94.

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  • Court of AppealDubai International Financial Centre

    Banks – Financial services – Relationship between bank and client – Claimants making investments with second defendant bank on first defendant's advice – Investments funded by loans – Margin calls made and not met by claimants – Claimants suffering losses and issuing proceedings seeking damages and compensation – Court finding defendants liable and making award of compensation – Whether interest and charges sought to be recovered a 'direct loss' – Whether claimants mitigating loss – Whether certain losses falling outside defendants' duty – Whether judge erring in assessing award – DIFC Law No 1 of 2004, arts 65, 94.

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  • Qatar Financial Centre, Civil and Commercial CourtQatar Financial Centre - Qatar

    Employment – Dismissal – Unlawful dismissal – Applicant and his brother employed by respondent bank – Bank terminating employment of applicant's brother – Applicant's brother writing e-mail implicating bank in corruption – Applicant receiving e-mail and forwarding to three employees – Applicant being summarily dismissed – Whether dismissal lawful – Whether dismissal for gross misconduct at bank's discretion or requiring objective assessment – Article 8 of QFC Employment Regulations and Article 24 of QFC Employment Regulations.

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  • JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE, COURT OF APPEAL22 Nov 2017Dubai International Financial Centre

    Judgment – Immediate judgment – Appeal – Claim including allegations of fraud and dishonesty – Claimant suffering from financial and physical difficulties – Whether immediate judgment to be set aside

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