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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
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a regional MEP subcontractor in urgent proceedings before the Qatar Courts to attach a QAR 48.5 million performance bond following the alleged wrongful termination of a contract for a major downtown development in Doha.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a vessel owner on enforcing contractual remedies against a charterer for breach of redelivery obligations, pursuing claims for US$ 2 million in liquidated damages and comprehensive repair costs due to negligent alterations.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Advising an international creative professional on the enforcement of a ‘Work for Hire’ agreement governed by UAE Federal Law, seeking damages for the unauthorized commercial exploitation of 3D digital assets by a Middle Eastern eyewear brand.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major commercial entity on jurisdictional conflicts between onshore Dubai and DIFC courts, seeking a stay of arbitration award enforcement pending a final ruling on the nullity of the underlying financial guarantees.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Defending UAE heirs in real estate litigation against a global investment firm seeking to annul property transfers, arguing the non-finality of unratified foreign arbitral awards under UAE Civil Procedure rules regarding asset dissemination.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative review of AED 13.6 million in VAT and penalties, arguing against the imposition of standard-rated tax on storage facilities integral to international transport, citing consistent administrative practice and legitimate expectations based on prior Authority clarifications.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)