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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 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.
Related Mandates
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a construction firm on the procedural termination and subsequent reconstitution of a Subcontract Dispute Adjudication Board, including the nomination of board members and the referral of disputes to the FIDIC President for appointment.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to a Middle Eastern executive in navigating cross-border insolvency proceedings following a High Court of Ireland judgment, seeking consent from liquidators to dispose of assets for government-related expenses for subsidiaries in the United Arab Emirates.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a private client on the framework and execution of a transaction brokerage agreement for a complex acquisition in the shipping sector, navigating corporate disclosure requirements and establishing dispute resolution protocols.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Representation of a key stakeholder in conducting a comprehensive regulatory review for a corporate restructuring, advising on Joint Stock Company governance guides and disclosure obligations for related business activities in the Middle East.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a Dubai-based developer on a AED 55 million dispute concerning the exemption of pre-2018 payments from VAT under the GCC Unified VAT Agreement and Article 112 of the UAE Constitution.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative litigation challenging the validity of cumulative penalties for voluntary disclosures and the procedural dismissal of objections based on res judicata regarding distinct assessments.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representing an Abu Dhabi construction company in court-appointed expert proceedings in Umm Al Quwain, challenging claims for additional works based on ‘back-to-back’ payment clauses and the premature nature of the subcontractor’s lawsuit.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Middle Eastern subcontractor on the extension of an arbitration agreement to non-signatory shareholders and ultimate beneficial owners under Swiss law to secure enforcement against a project-specific vehicle.
Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy
Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy