Advising an investment consultant on compliance with investigatory production orders from the ADGM Registrar, managing rolling disclosures while contesting the scope, proportionality, and temporal limits of document requests.
Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.
Representing a UAE holding company in enforcement grievance proceedings before Dubai Courts, challenging the execution of a DIFC-recognized foreign arbitral award based on jurisdictional coordination and the suspension of parallel offshore execution measures.
Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.
Representing a UAE holding company before the Joint Judicial Tribunal regarding a positive conflict of jurisdiction between onshore and DIFC courts, challenging the enforcement of a foreign arbitral award and associated freezing orders.
Representing a private holding company in resisting asset seizure based on a New York ICC award, raising complex jurisdictional conflicts between onshore Dubai and DIFC courts regarding the finality and enforceability of foreign debts.
Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor?s unratified judgment under UAE law.
Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.
Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.
Advising an international creative professional on the enforcement of a ‘Work for Hire’ agreement governed by UAE Federal Law, seeking damages for the unauthorized commercial exploitation of 3D digital assets by a Middle Eastern eyewear brand.
