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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 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.

Selected Mandate

Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.

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Related Mandates

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Advising a global NGSO satellite operator on the regulatory framework for licensing Earth Stations in Motion (ESIM) across multiple jurisdictions, including compliance with WRC-23 Resolution 123 for aeronautical and maritime connectivity.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising the Board of Directors of a Delaware corporation on corporate governance matters, including the review of constitutional documents and the drafting of standardized executive consulting agreements to align leadership management with financial committee objectives.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a non-profit professional association before the Sharjah Tax Dispute Resolution Committee contesting administrative penalties, arguing that unintentional non-compliance caused by the passing of a financial officer warrants relief under the principle of proportionality.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a UAE construction entity in claiming damages and unpaid contract sums from a governmental authority for the development of strategic roadway infrastructure, managing the entire arbitral lifecycle under the rules of the Abu Dhabi Commercial Conciliation and Arbitration Center.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Acting as UAE counsel to a Dubai Airport Freezone pharmaceutical trading company in providing a capacity and enforceability legal opinion for Non-Deliverable Forward transactions with a Japanese bank’s DIFC branch, governed by English law under an ISDA Master Agreement.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Federal Supreme Court proceedings under UAE VAT legislation between an international engineering joint venture and the Federal Tax Authority regarding the non-retroactive application of VAT to construction milestones achieved prior to 2018.

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.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a Middle Eastern steel manufacturing company in International Chamber of Commerce (ICC) arbitration proceedings seated in Abu Dhabi, defending against claims of automatic contract renewal and alleged breaches of a lease services agreement for workforce accommodation.

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

Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.