United Arab Emirates

stuart-coles

Michael McDaid v. Novus Fintech Ltd.: Judgment

Judgment regarding an employment dispute in Michael McDaid v. Novus Fintech Limited, of Dubai, at the Dubai International Financial Centre Courts. Editor's Note: Novus Fintech Limited was exposed as a fraud by OffshoreAlert in February 2021. The company is operated by United Kingdom national Stuart Coles and is part of a group whose principals include British/Irish serial investment fraudster Richard Fagan.

Dubai FSA v. Anna Waterhouse et al: Judgment

Judgment in The Dubai Financial Services Authority v. The Commissioner of Data Protection and Anna Waterhouse, formerly "Head of Legal & Compliance Middle East and North Africa for Deutsche Bank AG", at the Dubai International Financial Centre Courts.

Abraaj Capital Ltd.: Winding Up Order

Winding-Up Order regarding Abraaj Capital Limited (in Provisional Liquidation) at the Dubai International Financial Centre Courts.