July 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023
IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BETWEEN
(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)
(2) GEORGINA MARIE EASON
(in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited)
Claimants
and
(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)
Defendants
CONSENT ORDER
UPON the Case Management Order of Justice Sir Jeremy Cooke dated 20 June 2024 (the “CMC Order”)
AND UPON the parties agreeing the terms of the Order contained herein
IT IS HEREBY ORDERED BY CONSENT THAT:
1. The date set out at paragraph 6 of the CMC Order for the Defendants to provide draft letters rogatory by, is moved to 16 August 2024.
2. The date set out at paragraph 7 of the CMC Order for the Fourth Defendant to provide the Court and the Claimants with an updated in respect of any potential issues arising out of disclosure of the Fourth Defendant’s non-Swiss resident custodians in accordance with the relevant local laws by, is moved to 16 August 2024.
3. The date set out at paragraph 8 of the CMC Order for a further Case Management Conference to address any further outstanding issues as regards document production or the calling of witnesses to give evidence to take place at a virtual hearing, is moved to 26 August 2024.
Issued by:
Delvin Sumo
Assistant Registrar
Date of issue: 15 July 2024
At: 11am