Arbitral Digest

Matter

Neville v Nigel (DIFC Court of Appeal ARB-006-2024)

  1. 2 July 2024United Arab Emirates

    2 July 2024United Arab Emirates

    Reasons for the Order of the DIFC Court of First Instance in ARB-006-2024 dated 2 July 2024

    DIFC Court of First Instance

    Decision summary
    The Court of First Instance dismissed Nigel's jurisdiction challenge and continued Neville's worldwide freezing and asset-disclosure orders in aid of the prospective DIAC arbitration. It construed the clause requiring English law and Dubai arbitration as an ad hoc arbitration clause whose intended seat was more likely the DIFC than non-DIFC Dubai, and found no material or deliberate breach of full and frank disclosure.

    Supporting details

    9 authorities · 3 participants
    Neville
    Nigel
    DIFC Court of First Instance

    Authorities cited

    9
    • Dhir v Waterfront Properties [2009] DIFC CFI 011 (8 July 2009)
      case
    • Liman v Layli ((1) Liman (2) Ludi v (1) Layli (2) Luni 030/2020 (29 July 2021))
      case
    • Gaetan Inc v Geneva Investment Group LLC [2015] ARB 010 (16 May 2016)
      case
    • Investment Group Private Limited v Standard Chartered Bank [2015] DIFC CA 004 (19 November 2015)
      case
    • Lukoil Asia Pacific Pte Ltd v Ocean Tankers (Pte) Ltd [2018] 2 All ER (Comm) 108
      case
    • Dubai Decree No. 34 of 2021
      statute
    • DIAC Statute
      statute
    • DIAC Rules 2022, Article 20
      rule
    • DIAC Statute, Article 4(1)
      statute

    29 days later · 29 days

  2. 31 July 2024United Arab Emirates

    31 July 2024United Arab Emirates

    Order with Reasons of the DIFC Court of First Instance in ARB-006-2024 dated 31 July 2024

    DIFC Court of First Instance

    Decision summary
    The Court of First Instance granted Nigel permission to appeal on the limited jurisdiction issue in Ground 5.3, reserved other jurisdiction issues to the Court of Appeal, and refused permission on full and frank disclosure. It dismissed the referral and stay applications and made the stated costs orders.

    Supporting details

    15 authorities · 3 participants
    Neville
    Nigel
    DIFC Court of First Instance

    Authorities cited

    15
    • Rules of the DIFC Courts (RDC), Part 44 (RDC Part 44)
      rule
    • Rules of the DIFC Courts (RDC), Rule 44.8 (RDC 44.8)
      rule
    • Rules of the DIFC Courts (RDC), Rule 44.19 (RDC 44.19)
      rule
    • Rules of the DIFC Courts (RDC), Rule 44.22 (RDC 44.22)
      rule
    • Rules of the DIFC Courts (RDC), Rule 44.23 (RDC 44.23)
      rule
    • Rules of the DIFC Courts (RDC), Rule 44.24 (RDC 44.24)
      rule
    • Dubai Decree No. 34 of 2021
      statute
    • DIAC Statute (Statute of the Dubai International Arbitration Centre)
      statute
    • DIAC Rules
      rule
    • Lukoil Asia Pacific Pte Ltd v Ocean Tankers (Pte) Ltd [2018] 2 All ER (Comm) 108
      case
    • Tugushev v Orlov & Others [2019] EWHC 2031 (Comm) [7]
      case
    • Globe Investment Holdings Limited CFI 028/2023
      case
    • Al Khorafi v Bank Sarasin [2009] CFI 026 (20 November 2014)
      case
    • UK Fraud Act, Section 13
      statute
    • Taaleem PJSC v National Bonds Corporation PJSC and Deyaar Development PJSC (Taaleem PJSC v. (1) National Bonds Corporation PJSC (2) Deyaar Development PJSC [2010] CFI 014 (27 April 2015))
      case

    2 months and 8 days later · 70 days

  3. 9 October 2024United Arab Emirates

    9 October 2024United Arab Emirates

    Order with Reasons of the DIFC Court of Appeal in ARB-006-2024 dated 9 October 2024

    DIFC Court of Appeal

    Decision summary
    The Court of Appeal dismissed Neville v Nigel's renewed application for permission to appeal on the full-and-frank-disclosure ground, holding that the proposed ground was deficient and had no real prospect of success. It ordered Nigel to pay the costs of that application, while noting that jurisdiction grounds had already received permission at first instance.

    Supporting details

    13 authorities · 3 participants
    Neville
    Nigel
    DIFC Court of Appeal

    Authorities cited

    13
    • Rules of the DIFC Courts (RDC), Part 44 (RDC Part 44)
      rule
    • DIFC Arbitration Law (2008), Article 24
      statute
    • Dhir v Waterfront Properties [2009] DIFC CFI 011 (8 July 2009)
      case
    • Investment Group Private Limited v Standard Chartered Bank [2015] DIFC CA 004 (19 November 2015)
      case
    • Goel
      case
    • DIAC Rules, Article 2
      rule
    • Dubai Decree No. 34 of 2021
      statute
    • DIAC Statute
      statute
    • Gaetan Inc v Geneva Investment Group LLC [2015] ARB 010 (16 May 2016)
      case
    • Liman v Layli
      case
    • Tugushev v Orlov & Ors [2019] EWHC 2031 (Comm) [7]
      case
    • Globe Investment Holdings Limited CFI028/2023
      case
    • Ithnar Capital v 8 Investment FZE
      case

Matter record

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Neville v Nigel (DIFC Court of Appeal ARB-006-2024) · Matter