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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 Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising on the validity of a corporate guarantee issued by a publicly listed Indian parent company to secure foreign exchange hedging liabilities of its Middle Eastern subsidiary, analyzing the interplay between UAE Federal Law and Indian corporate authorization requirements.
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.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a foreign consultancy on media licensing requirements, intellectual property rights regarding public sector data, and regulatory compliance for a subscription-based platform in the Middle East.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Representation of an international investment group in a cross-border M&A transaction involving the purchase of a medical solutions provider, addressing complex shareholder issues with a German minority partner and navigating Cayman Islands fund structures.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a UAE oilfield services company in the termination of a multi-party Agency and Funding Agreement with US and Canadian energy services firms regarding an onshore project for a national oil company in Abu Dhabi.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Representation of a real estate investor in a tax dispute concerning the ‘first supply’ VAT exemption and administrative liability for double taxation resulting from inconsistent regulatory guidance on intra-family asset transfers.
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counseling UAE defendants in complex cross-border litigation, asserting forum non conveniens in the Southern District of New York given parallel execution proceedings in Abu Dhabi and the DIFC regarding the same arbitral award.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation