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Cesfin Ventures LLC v Ghaith Al Qubaisi

Area of Law: Arbitration

In Cesfin Ventures LLC v Ghaith Al Qubaisi, Rupert Reed QC and Gregor Hogan obtained a worldwide freezing order in the Chancery Division against a director and shareholder of a UAE conglomerate in support of New York proceedings against him as “alter ego” of the UAE holding company, alternatively in setting aside fraudulent transfer to himself and others of company assets to frustrate enforcement of the award rendered in an ICC arbitration seated in New York.