DIFC

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 [email protected]

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 [email protected] 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

[email protected]

Abdulla Al Marzooqi

Fortune Executive Tower Cluster T Dubai, United Arab Emirates

DATE OF REGISTRATION: 01/08/2022

+971 4 240 8784

[email protected]

https://amca.ae

Andrew Lawrence Hosking

Quantuma, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

DATE OF REGISTRATION: 16/03/2022

+7771533268

[email protected]

https://www.quantuma.com

Andriane Antoniou

CRI Group, Nikis Avenue 20, Nicosia 1086, Cyprus

DATE OF REGISTRATION: 13/06/2022

+357 22455545

[email protected]

Angela Barkhouse

N404, Flagship Building, 142 Seafarers Way, Georgetown, Grand Cayman, Cayman Islands

DATE OF REGISTRATION: 18/03/2022

+1 345 326 1790

[email protected]

www.quantuma.com

Carl Suart Jackson

Quantuma, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

DATE OF REGISTRATION: 15/04/2022

+7445 548067

[email protected]

https://www.quantuma.com

Chad Griffin

FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, UK

DATE OF REGISTRATION: 28/03/2021

+44 (0)20 3727 1212

[email protected]

www.fticonsulting.co.uk

Chirag Gupta

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

DATE OF REGISTRATION: 29/08/2018

+971564753186

[email protected]

www.RNGauditors.com

Chris Iacovides

CRI Group, Nikis Avenue 20, 1086 Nicosia, Cyprus

DATE OF REGISTRATION: 13/06/2022

+357 22455545

[email protected]

David John Dunckley

Interpath Advisory, 10 Fleet Place, London EC4M 7QS, United Kingdom

DATE OF REGISTRATION: 11/04/2016

+44 (0)203 989 2706

[email protected]

www.interpathadvisory.com
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