CASPIAN HOLDING FZ-LLC (UAE) v. GAZEXPORT LIMITED (SAINT VINCENT AND THE GRENADINES) ALEXANDER VITALYEVICH SKRIPKA (REPUBLIC OF KAZAKHSTAN) FEDOR VLADIMIROVICH OSSININ (REPUBLIC OF MALTA)

CASE No: AIFC-C/CFI/2025/0018
26.05.2025
Keywords
# Recognition and enforcement
# Interim relief order
# Emergency arbitrator
# Freezing order
# Disclosure of shares
Judges
The Lord Faulks KC
Summary
The Claimant applied to the Court for recognition and enforcement of an emergency arbitral order issued in an IAC arbitration, seeking disclosure of share ownership and freezing of assets up to USD 533,600. The Court found the application justified and granted interim relief, including a freezing order over bank accounts and an order for disclosure of shareholding information. The Respondents were given the right to apply to set aside the order within 14 days, with enforcement stayed until that period expired or any such application was resolved. Download PDF

Judgment Content