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