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On 9 September 2009 Jaubert filed a lawsuit in Martin County Court in Florida against Dubai World, for defamation, fraud, abuse of process by the Dubai police, and false imprisonment. [14] On 28 February 2011 at Fort Pierce, Florida the court rejected all Dubai World's claims against Herve Jaubert of breach of contract, fraud, embezzlement and ...
The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007.
The DIFC Courts are part of the sovereign structure of the Emirate of Dubai, within the UAE and independent from the Dubai Courts and Government of Dubai. Specifically, Dubai Law No.12 of 2004 [ 2 ] ('Dubai Law No.12') is the governing statute which originally established the DIFC Judicial Authority (including the two DIFC Courts, the Court of ...
There are several mechanisms in public international law whereby the courts of one country (the domestic court) can exercise jurisdiction over a citizen, corporation, or organization of another country (the foreign defendant) to try crimes or civil matters that have affected citizens or businesses within the domestic jurisdiction. Many of these ...
A British man accused by Denmark of masterminding a $1.7 billion tax fraud has been ordered by a Dubai court to pay Copenhagen's tax authority $1.25 billion, court filings seen Friday show, just ...
Some financial free trade zones in Abu Dhabi and Dubai have their own legal and court systems based on English common law; local businesses in both emirates are allowed to opt-in to the jurisdiction of common law courts for business contracts. [4] [5] [6] The justice system in the UAE has been characterized as opaque.
Sheikh Mohammed bin Rashid Al Maktoum gave his ‘express or implied authority’ for the phone to be hacked with Pegasus software, the court ruled. Ruler of Dubai authorised hacking of ex-wife ...
Lee Bradley Brown (18 June 1971 – 12 April 2011) was a British tourist who died in police custody in Dubai, United Arab Emirates. He was arrested by the Dubai Police Force following an altercation with a Nepalese maid at the Burj Al Arab hotel where he was staying. After being placed in solitary confinement, he was found dead in his cell six ...