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A curated archive of over 500 of our recent mandates.

Drawn from our archive of over 500 recent representations, this case study highlights our specific expertise in Major Litigation.
This mandate addresses complex challenges involving Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.

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Related Mandates

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a Gulf-based entity in a cross-border dispute involving the enforcement of cure notices and termination provisions against North American service providers regarding a major infrastructure project in the United Arab Emirates.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a construction firm in proceedings before the UAE Federal Courts, seeking the cancellation of a vessel seizure order based on a favorable Federal Supreme Court judgment remanding the underlying debt dispute for retrial.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counseling a UAE contracting firm on the strategic management of expert meetings in appellate litigation, focusing on the distinction between technical assessment and legal interpretation regarding contractual payment conditions.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

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.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

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.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a shipping and logistics center on the procedural requirements for challenging arbitral awards before the Federal Courts, focusing on notification validity and statutory limitation periods for filing nullification lawsuits.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a leading UAE real estate developer before the Tax Dispute Resolution Committee regarding the VAT classification of ‘serviced apartments’, challenging the Federal Tax Authority’s reliance on contractual terminology over the actual residential nature of the units for the application of the zero-rating.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a high-net-worth individual in litigation before the Dubai Courts against a global lender, arguing the binding nature of electronic correspondence granting grace periods for margin calls on foreign securities.