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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 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
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of an Abu Dhabi-based oilfield services creditor in the insolvency proceedings of a Canadian energy services corporation, specifically regarding the review of Sale Approval and Vesting Order applications before the Alberta courts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Counsel to a Middle Eastern commercial entity in navigating complex jurisdictional disputes before the Dubai International Financial Centre courts, invoking Rule 4.2(6) case management powers to pause proceedings related to a cross-border distribution agreement.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Advising a UAE-based electronics retailer on the termination of a multi-jurisdictional Master Services Agreement and Statements of Work with a UK and Indian software development group, involving complex liability caps, cross-border change order disputes, and potential DIFC litigation.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a UAE-based general contracting firm in urgent proceedings before the Abu Dhabi Urgent Matters Court to block the abusive liquidation of an AED 24.5 million performance bond related to an offshore oil field development project on Zirku Island.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a regional construction materials supplier on the enforcement of contractual payment terms against a multinational civil engineering firm, invoking Article 557 of the UAE Civil Transactions Law to raise a plea of non-execution for aged debts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Providing expert legal advice to an insolvent company on the procedural requirements for bankruptcy under UAE Federal Decree-Law No. 51 of 2023, including debt threshold verification and the preparation of creditor schedules.
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.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance