Cayman Islands Civil Courts Documents Dubai International Financial Centre Courts England France Fraud Kuwait Misappropriation Order United Arab Emirates United Kingdom USANovember 30, 2021

Sandra Holding Ltd. et al v. Fawzi Musaed Al Saleh et al: Freezing Order

Freezing Order in Sandra Holding Ltd., of the Cayman Islands, and Nuri Musaed Al Saleh, of Kuwait v. Fawzi Musaed Al Saleh, Ahmed Fawzi Al Saleh, Yasmine Fawzi Al Saleh, and Farah El Merabi, all of Kuwait, at the Dubai International Financial Centre Courts.


    • 9
    November 30, 2021
    Jeremy Cooke
    Sandra Holding Ltd., Nuri Musaed Al Saleh
    Xx Xx Xx
    Fawzi Musaed Al Saleh, Ahmed Fawzi Al Saleh, Yasmine Fawzi Al Saleh, Farah El Merabi
    Fraud, Misappropriation
    Trowers & Hamlins, Matthew Showler, Daniel Smith

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    Topics

    Cayman Islands England France Fraud Kuwait
    Misappropriation USA United Arab Emirates United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Ahmad Fawzi Al Saleh ASPTC Budhi Trust Investment Farah El Merabi Fawzi Al Saleh
    Mussad & Nguyen Electronis Trading Nuri Musaed Al Saleh Sandra Holding Yasmine Fawzi Al Saleh
    [ 4 more... ] [ top 5 ]

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