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Judgment

Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited and 43 Others - [Judgment]

[2009] CIGC (G) 359 · G 0359/2009 · 2009-11-17

Mareva injunction; Chabra jurisdiction; Freezing orders against non‑cause‑of‑action defendants; Substantive control over assets; Corporate structures used to defeat creditors; Fraud and asset dissipation; Disclosure failings; Receivership; Fortification of undertaking

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