Application by Karam Salah Al Din Awni Al Sadeq, described as “a lawyer and Jordanian citizen who is a resident of the United Arab Emirates” who “For the past six years, … has been incarcerated in Ras Al Khaimah”, to take discovery from Dechert LLP (US) for use in legal proceedings in England captioned “Karam Salah Al Din Awni Al Sadeq v. Dechert, LLP, [UK] Neil Gerrard, David Hughes, and Caroline Black” involving allegations that the defendants committed “serious wrongs against him in the course of an investigation undertaken by them, at the behest of the Ruler of Ras Al Khaimah, into alleged fraud committed by Dr. Khater Massaad and others, including Mr. Al. Sadeq, against their former employer, the RAK Investment Authority”, filed at the U. S. District Court for the Southern District of New York.
Topics
Fraud Jordan USA United Arab Emirates United KingdomKeywords
Caroline Black David Hughes Dechert LLP ENRC Eurasian Natural Resources Corporation