General

Emirates NBD Bank PJSC v Almakhawi and Ors

[2024] UR 2024_265Jersey Unreported Judgments2024

“1. This is a Pauline action brought by Emirates NBD Bank PJSC ("Emirates"), the Plaintiff, in which it alleges that transfers of assets made by or at the behest of Rashad Abdulaziz Almakhawi ("RAM"),…”

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