Insolvency Practitioners and Official Liquidators

Insolvency practitioners and official liquidators

As per the DIFC Insolvency Law, DIFC Law No. 1 of 2019, no person may be appointed as or serve as a Nominee, Administrator, Receiver, an Administrative Receiver, a Liquidator or provisional Liquidator of an entity unless he is registered as an insolvency practitioner with the DIFC Registrar of Companies.

Register as an insolvency practitioner

To register as an insolvency practitioner with the DIFC Registrar of Companies, please email roc.helpdesk@difc.ae

Requirements:

  • Curriculum Vitae of the practitioner
  • Credentials and qualifications of the practitioner
  • List of liquidation transactions conducted by the practitioner
  • References or testimonies from past experiences
  • Certificate or extract from previous appointments as insolvency practitioner by the court.

Upon receiving and reviewing the documents, an interview will be scheduled with the DIFC Registrar of Companies.

If you are already listed as a registered insolvency practitioner and would like to update your details, please email roc.helpdesk@difc.ae The request must be made by an authorised person representing the Insolvency Practitioner.

Register of insolvency practitioners and official Liquidators

Abdulhusain Najmi

Abdulhusain & Associates, Al Owais Building, E-Block, Unit # E-06, Mezanine Floor, Al Rigga, Deira, PO BOX 3818, Dubai, UAE.

DATE OF REGISTRATION: 15/06/2017

+971 4 228 44 52

asnajmi@anassociates.org

Chirag Gupta

PO Box No: 118753, Office No 1502, Al Manara Tower, Business Bay, Dubai, UAE

DATE OF REGISTRATION: 29/08/2018

+971- 4 -2765667

Chirag@RNGauditors.com

www.RNGauditors.com

David John Standish

KPMG LLP 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom

DATE OF REGISTRATION: 21/10/2019

+44 207 311 4870

david.standish@kpmg.co.uk

https://home.kpmg/uk/en/home.html

Divya & Jitendra Gianchandani

3006, Al Attar Tower, Near DIFC, Sheikh Zayed Road, PO Box 43630, Dubai UAE

DATE OF REGISTRATION: 16/06/2019

+971505549641

info@jitendragroup.ae

www.jitendragroup.ae

Dr. Oussama Tabbara

Emarat Atrium Office 226 Sh Zayed Rd. Dubai, United Arab Emirates, P.O. Box 215223

DATE OF REGISTRATION: 10/10/2015

+971 50 458 8867

dubai@utcintl.com

Dr. Saad Al Muhanna

Saad Al Muhanna Audit & Advisory Services, 3rd floor 307 Al Tayer Building Near Mazaya Center Sheikh Zayed Road Dubai, UAE

DATE OF REGISTRATION: 11/04/2016

+971 343 0901

info@saadalmuhanna.com

www.saadalmuhanna.com

Ed Boyle

15 Canada Square, Canary Wharf, London, E14 5GL

DATE OF REGISTRATION: 29/08/2018

+44 20 7694 1810

ed.boyle@kpmg.co.uk

http://www.kpmg.co.uk

Guy Wall

Grant Thornton, Level 23 Rolex Tower, Dubai, UAE

DATE OF REGISTRATION: 03/07/2019

+971 4 388 9925

guy.wall@ae.gt.com

www.grantthornton.ae

Ian Wormleighton

C/o 1 New Street Square, London, EC4A 3HQ

DATE OF REGISTRATION: 21/08/2019

+44 (0) 7787 128 956

iwormleighton@deloitte.co.uk

www.deloitte.co.uk

M. Zaman Bukhari

218-220 Al Nasr Plaza, Oud Metha Rd. P.O Box: 13876 Dubai - UAE

DATE OF REGISTRATION: 16/03/2017

+971 50 209 5515

zbukhari@mazarsconsultants.ae

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