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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
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a Middle Eastern corporate group on the interpretation of a commercial credit facility, challenging the lower court’s reliance on expert financial findings to the exclusion of critical legal defenses regarding ‘limited recourse’ repayment terms under UAE Federal Law.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a high-net-worth individual in a real estate controversy, defending against a developer’s demand to demolish a swimming pool and boundary wall extension, and negotiating compliance with Dubai planning and construction standards.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a multinational stakeholder on the procedural submission of evidence, including commercial licenses and formal legal notices, in a dispute involving a MENA-based wellness investment vehicle and the specific performance of contractual obligations.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a Palestinian senior executive in DIFC Court proceedings against a Lebanese engineering holding company regarding the enforcement of a USD 18 million Global Settlement Agreement involving share transfers and unpaid profit shares.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Coordinating between UAE litigation counsel and UK conveyancing solicitors to execute a court-mandated transfer of deed for a property in Westminster following the restoration of a RAK International Corporate Centre company.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Legal action for the removal of court asset seizures against vessels related to a dredging project.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration