Civil Courts Documents Fraud Georgia Hacking High Court for England and Wales Judgment United Arab Emirates United Kingdom USAMay 22, 2020

    Ras Al Khaimah Investment Authority v. Farhad Azima: Judgment

    Approved Judgment regarding allegations of fraud in Ras Al Khaimah Investment Authority v. Farhad Azima, described as “a US businessman based in Kansas City, Missouri who has been involved in the aviation industry for many years”, at the High Court of Justice, Business and Property Courts of England and Wales.


    • 126
    May 22, 2020
    Tim Lord QC, Hugo Leith, Burlingtons
    Fraud, Hacking
    Hugh Tomlinson KC, Edward Craven, Stewarts Law
    Xx Xx Xx
    Farhad Azima
    Andrew Lenon QC
    Ras Al Khaimah Investment Authority

    Topics

    Fraud Georgia Hacking USA United Arab Emirates
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Amir Ali Handjani Andrew Frank Bell Pottinger Dechert LLP Donald Fowler
    Eurasia Hotel Holdings Limited Farhad Azima Global Defence Services Corporation HeavyLift International Airlines FZC Jamie Buchanan Jessica Gray Karam Al Sadeq Karv Communications Khater Massaad Majdi Halabi Naser Al Bustami Neil Gerrard Nicholas del Rosso RAK Airways PJSC RAK-HeavyLift Training Academy FZ-LLC Ras Al Khaimah Investment Authority Ray Adams Richard Garcia Shahab Izadpanah Sheikh Saud bin Saqr Al Qasimi Stuart Leach Stuart Page
    [ 22 more... ] [ top 5 ]