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Delivering critical results for sovereign states, multinational corporations, and private investors.
Explore your selected mandate below.
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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major commercial entity on jurisdictional conflicts between onshore UAE courts and the DIFC courts, specifically challenging the latter’s authority over urgent relief applications and the enforcement of assigned arbitration awards.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Dispute resolution between an agriculture subcontractor and an Australian main contractor regarding payment terms.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising an international tax technology firm on corporate structuring, foreign direct investment eligibility, and market entry strategies for a digital media venture in the UAE.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international investor on the recovery of AED 253 million in outstanding receivables from a defaulted property transaction, navigating the Real Estate Regulatory Agency (RERA) dispute resolution mechanisms to block the unilateral termination of contracts by a major Dubai-based real estate group.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes
Construction dispute regarding government procurement between a Jordanian contractor and a government agency.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an individual director on the enforcement of a Board Member Agreement and recovery of outstanding fees from a shipping holdings entity registered in Abu Dhabi and its affiliates.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in a USD 110M status-quo dispute regarding termination between a UAE conglomerate and a Malaysian contractor.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising a South Asian engineering firm on the liability exposure and ‘knock-for-knock’ indemnity structures within a subcontract for a major energy infrastructure project in Abu Dhabi, specifically regarding flow-down obligations from a state-owned oil company.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration