Expert Testimony & Foreign Law

Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.

Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.

Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations. Read More »

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order. Read More »

Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.

Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.

Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee. Read More »

Assisted in producing an expert opinion for a UK High Court matter regarding the liability of shareholders for the debts of a private joint stock company and the validity and enforceability of Mareva injunctions before the courts of the UAE.

Assisted in producing an expert opinion for a UK High Court matter regarding the liability of shareholders for the debts of a private joint stock company and the validity and enforceability of Mareva injunctions before the courts of the UAE.

Assisted in producing an expert opinion for a UK High Court matter regarding the liability of shareholders for the debts of a private joint stock company and the validity and enforceability of Mareva injunctions before the courts of the UAE. Read More »

Delivered expert opinions in ASI Global Investments Inc. v. Mr. Abbas Ibrahim Yousef Al Yousef before Swiss Canton Courts, addressing Islamic doctrines regarding agency and powers of attorney, the revocation of mandates under the UAE Civil Transactions Law, and the duty of third parties to inquire about capacity.

Delivered expert opinions in ASI Global Investments Inc. v. Mr. Abbas Ibrahim Yousef Al Yousef before Swiss Canton Courts, addressing Islamic doctrines regarding agency and powers of attorney, the revocation of mandates under the UAE Civil Transactions Law, and the duty of third parties to inquire about capacity.

Delivered expert opinions in ASI Global Investments Inc. v. Mr. Abbas Ibrahim Yousef Al Yousef before Swiss Canton Courts, addressing Islamic doctrines regarding agency and powers of attorney, the revocation of mandates under the UAE Civil Transactions Law, and the duty of third parties to inquire about capacity. Read More »

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards.

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards. Read More »

Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.

Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.

Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings. Read More »

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues.

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues.

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues. Read More »

Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.

Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor?s rights under UAE public policy, and potential conflict of jurisdiction petitions.

Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions. Read More »

Acting as a UAE law expert in a high-value property dispute before English courts, analyzing the conclusiveness of DIFC Court of Appeal judgments in light of conflicting onshore federal court rulings and Joint Judicial Committee precedents.

Acting as a UAE law expert in a high-value property dispute before English courts, analyzing the conclusiveness of DIFC Court of Appeal judgments in light of conflicting onshore federal court rulings and Joint Judicial Committee precedents.

Acting as a UAE law expert in a high-value property dispute before English courts, analyzing the conclusiveness of DIFC Court of Appeal judgments in light of conflicting onshore federal court rulings and Joint Judicial Committee precedents. Read More »

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