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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 an international contractor on UAE criminal proceedings against a British-affiliated supplier for forgery and fraud, involving the double-invoicing of materials and unauthorized drawdowns from Gulf banking facilities.

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Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a Dubai-based marine services firm on recovering outstanding debts under a SUPPLYTIME 2017 agreement, managing multi-jurisdictional enforcement strategies against a Qatari counterparty and invoking third-party payment guarantees.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of an education investment company before the Federal Supreme Court contesting the imposition of administrative penalties for a clerical error in a VAT return, establishing that no liability arises absent actual prejudice to the public treasury.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a UAE-resident claimant in pursuing criminal and civil remedies against the directors of a Dutch foundation and its DIFC affiliate for deceit and conflict of interest related to the covert issuance of utility tokens.

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.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a corporate client on the termination of a partnership agreement due to material breach of contractual obligations, including failure to establish a joint venture entity, and asserting the forfeiture of conditional equity rights.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.

Aerospace & DefenseSensitive GeopolicySpace Law & Policy

Advised Asian defense firm on acquisition and legal operation of advanced unmanned aerial drones.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a senior professional in pre-litigation correspondence with a Middle Eastern lifestyle brand, addressing conflicting management instructions and statutory enablement obligations under Article 26 of the Labor Law.