Order · Court of First Instance
CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2) Mr Stephane Emile Astruc (3) Mr Edmond Carton (4) Bank J Safra Sarasin Limited (5) J Safra Sarasin (Middle East) Limited (Previously Known As Bank J. Safra Sarasin Asset Management (Middle East) Ltd)
A reference record of CFI 009/2023, 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 009/2023 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 1 November 2024 |
| Date of issue | 1 November 2024 |
| Operative orders | 0 |
| Numbered paragraphs | 1 |
| Recitals | 5 |
Parties to CFI 009/2023
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (In Her Capacity As Official Liquidator Of Bank Sarasin-Alpen (Me) Limited) | Claimants |
| Safra Sarasin Asset Management (Middle East) Ltd) | Defendants |
Decisions in CFI 009/2023
The DIFC Courts have published 15 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 25 August 2023 | Order |
| 15 September 2023 | Order |
| 1 November 2023 | Order |
| 2 November 2023 | Order |
| 21 December 2023 | Order |
| 7 February 2024 | Order |
| 7 February 2024 | Order |
| 30 April 2024 | Order |
| 5 June 2024 | Order |
| 25 June 2024 | Order |
| 15 July 2024 | Order |
| 19 September 2024 | Order |
| 2 October 2024 | Order |
| 30 October 2024 | Order |
| 1 November 2024 | Order |
Other decisions of the same division
Records of DIFC Courts decisions heard in the same division around the same time. This decision cites no instrument we hold a record of, so these are listed by division and date rather than by shared authority.
- CFI 063/2024 — CFI 063/2024 Istar Capital Limited v Audacia Capital Limited
- CFI 090/2021 — CFI 090/2021 IDBI Bank Limited, DIFC Branch v (1) Fast Telecom Gener
- CFI 008/2025 — CFI 008/2025 Takuya Honda v (1) Shingo Okamoto (2) Muhammad Wasiq Ra
- CFI 068/2024 — CFI 068/2024 Steven Ivankovich v (1) KJM Marine LLC (2) Mohammad Sal
- CFI 031/2017 — CFI 031/2017 Kian Saadt Yazdi v United Arab Bank PJSC
- CFI 089/2023 — CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limit
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 009/2023 dealt with, speak to us about the facts.