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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

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Advised major US satellite operator on launch and licensing of non-geostationary satellite stations in a Gulf state.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.

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.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a private client on a breach of contract claim against an international banking institution in Dubai, challenging the premature enforcement of security interests and seeking damages for abuse of rights under UAE Civil Code provisions.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising a prominent Emirati investor on the regulatory structuring of a reverse merger involving a publicly listed marine logistics company, including the drafting of transaction brokerage agreements in compliance with Securities and Commodities Authority (SCA) governance regulations.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal execution proceedings regarding a tax judgment between a major UAE bank and the Federal Tax Authority challenging the validity of an executive writ issued against a dissolved legacy entity following a statutory merger.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a ship owner on the strategic appointment of arbitrators and the formulation of counterclaims in a London-seated arbitration concerning the disputed sale of a barge vessel and associated financial losses.