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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.

Selected Mandate

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Providing a legal opinion on the enforceability of ISDA derivative confirmations and the application of DIFC Netting Law to qualified financial instruments, confirming compliance with Dubai economic regulations and UAE commercial fraud statutes for a cross-border financial transaction.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising claimant on resorting to the Singapore courts on Forum Non Conveniens (FNC) grounds vis an inoperable jurisdiction.

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 ArbitrationEnergy & Industrial ProjectsGlobal Arbitration

Representation of a Sharjah-based offshore services provider in Federal Supreme Court proceedings, defending against an annulment action for a commercial arbitration award on the grounds of time-bar under the UAE Federal Arbitration Law.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel in tax enforcement proceedings for a UAE entity challenging multi-jurisdictional asset freezing orders against bank accounts, securities, real estate, and trade licenses pending the formalization of a settlement.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Corporate structuring and regulatory advice for the launch of play-to-earn (P2E) NFT gaming projects.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign defendants in a dispositive motion to dismiss before the SDNY, leveraging ongoing cassation proceedings in Abu Dhabi that stayed the enforcement of an assigned arbitral award under UAE Civil Transactions Law.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising a prominent Emirati investor on the regulatory structuring of a reverse merger involving a publicly listed marine logistics company, including the drafting of transaction brokerage agreements in compliance with Securities and Commodities Authority (SCA) governance regulations.