Epstein File EFTA02695365: Sultan Bin Sulayem, Jordan and Dubai (DS11)

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Epstein File EFTA02695365: Sultan Bin Sulayem, Jordan and Dubai (DS11)

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Document containing legal analysis of Dubai International Financial Centre (DIFC) courts and their enforcement mechanisms across the MENA region. The document discusses Dubai's signatory status to conventions for judgment recognition and enforcement, DLA Piper's dispute resolution practice in Dubai, and lists multiple countries including Jordan, Morocco, Sudan, Tunisia, and other Gulf Cooperation Council nations that are parties to relevant conventions.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem Jim Jordan

🔑 Evidence Keywords

Dubai offshore Morocco Jordan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Judgments rendered by the DIFC Courts can be enforced in the onshore **Dubai** courts as **Dubai** court judgments and this has happened on numerous occasions;

Excerpt 2

**Dubai** is signatory to two conventions providing for the recognition and enforcement of court judgments in many countries in the MENA Region.

Excerpt 3

The DLA Piper dispute resolution team in **Dubai** is one of the leading dispute practices in the region.