Order With Reasons · Court of First Instance
CFI 004/2024 Skatteforvaltningen (The Danish Customs And Tax Administration) v FFA Private Bank (Dubai) Limited
A reference record of CFI 004/2024, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CFI 004/2024 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | Justice Sir Jeremy Cooke |
| Date | 25 July 2024 |
| Date of issue | 25 July 2024 |
| Operative orders | 8 |
| Numbered paragraphs | 32 |
| Recitals | 3 |
Parties to CFI 004/2024
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Skatteforvaltningen (The Danish Customs And Tax Administration) | Claimant |
| Ffa Private Bank (Dubai) Limited | Defendant |
Authorities cited in CFI 004/2024
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- DIFC Law No. 10 of 2004 DIFC law
- DIFC Law No. 7 of 2005 DIFC law
Rules of the DIFC Courts applied
RDC 1.7, RDC 30.65 — see the RDC.
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- CFI 092/2023 — CFI 092/2023 Gibson Consultants Ltd v The Emirates Capital Limited also cites DIFC Law No. 10 of 2004
- SCT 089/2023 — Murkan v Mishti [2023] DIFC SCT 089 also cites DIFC Law No. 10 of 2004
- CA 014/2022 — Gulf Wings FZE v A And K Trading Limited and (1) Mr Kamel Abou Aly ( also cites DIFC Law No. 10 of 2004
- CFI 055/2022 — Lombard North Central PLC v R D K International LLC [2022] DIFC CFI also cites DIFC Law No. 10 of 2004
- CFI 008/2022 — Kpmg Llp V The Dubai Financial Services Authority And Milind Ajit Na also cites DIFC Law No. 10 of 2004
- CFI 047/2019 — CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Om also cites DIFC Law No. 10 of 2004
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 004/2024 dealt with, speak to us about the facts.