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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
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Defense of a chemical entity in Federal Court proceedings upholding a TDRC decision to annul AED 813,000 in penalties, proving that non-compliance was caused by the Federal Tax Authority’s three-year technical failure to process a tax group de-registration.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Advising a former director of a Dubai-listed construction conglomerate on a multi-million dirham D&O insurance claim, securing coverage for defense costs across four civil disputes involving alleged breaches of fiduciary duty.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Counsel to a Middle Eastern technology client on pre-litigation strategy, including the assessment of ‘change request’ validity, suspensive conditions, and the quantification of damages for project delays against a global digital agency with entities in London, Chennai, and Singapore.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under a BIT between an Indian manufacturer and an EMEA State.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Advising a high-net-worth individual on complex insurance coverage litigation involving multi-jurisdictional civil and criminal proceedings, asserting lifetime run-off cover rights and contesting the insurer’s rescission attempts under UAE Civil Transactions Law.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Real estate investment dispute between Polish investors and a hotel developer regarding project equity.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a Middle Eastern advisory firm in a debt recovery matter involving unpaid bookkeeping and VAT services provided to a leasing company and its Abu Dhabi Global Market special purpose vehicles.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy