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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
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.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to a private client in a commercial claim before court-appointed experts, challenging the actions of a Sharjah-based financial institution’s former management for failing to mitigate losses and enforce judicial orders suspending the liquidation of performance bonds.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Expert opinion prepared for the UK courts in relation to corporate structuring and dissemination of assets.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Judicial review proceedings contesting the imposition of AED 22.4 million in VAT and penalties on pharmaceutical products, asserting the Authority’s lack of jurisdiction to create new tax categories for registered medicines in the absence of Executive Regulations.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to a foreign investor in the United Arab Emirates regarding the restructuring of a service-sector business, establishing legal title over operational assets and securing management control through irrevocable powers of attorney.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a Dubai-based marine contractor on structuring a payment guarantee mechanism for a charter party agreement, securing unconditional payment obligations from a main contractor to mitigate subcontractor default risks.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a specialized subcontractor in the construction sector, issuing a pre-litigation demand notice regarding a ‘cut and bend’ reinforcement contract, citing Federal Supreme Court precedents to secure payments delayed beyond the contractual ninety-day period.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation