Recent
Instructions
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
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a maritime contractor in grievance proceedings before the UAE Federal Courts, challenging the precautionary seizure of vessels based on expired licenses and lack of operational nexus under UAE Maritime Commercial Law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a government-owned utility provider and the Federal Tax Authority regarding the imposition of AED 114 million in penalties following a retroactive tariff reduction mandated by the Supreme Committee for Water and Electricity.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation in a USD 30M tax dispute for an energy utility company arising from government-mandated price markdowns.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representing a European cryptocurrency trader in a multimillion-dollar HKIAC arbitration against a global digital asset exchange, claiming damages for platform outages and challenging the enforceability of exemption clauses under Hong Kong consumer protection laws.
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled Space Tourist on discriminatory arbitration claim against major US space tourism firm.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings