Is the debtor's claim admissible alleging that the creditor is merely an intermediary, despite the existence of documents proving direct dealings?
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Radiif AI Legal Assistant
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The debtor's claim alleging that the creditor is merely an intermediary will not be admissible if the creditor presents strong evidence proving direct dealings between them, such as invoices issued in their name, signed memoranda of understanding, direct bank transfers, and statements from manufacturing companies denying any relationship with the...
Legal References & Citations
الفواتير وبوالص الشحن وشهادات المنشأ الصادرة جميعها من المدعية وموجهة للمدعى عليها
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