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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Advising an investment consultant on compliance with investigatory production orders from the ADGM Registrar, managing rolling disclosures while contesting the scope, proportionality, and temporal limits of document requests.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
ADGM Court proceedings on behalf of a Cyprus-based investment vehicle seeking urgent interim injunctive relief to restrain an ADGM-domiciled logistics conglomerate from disposing of its core Russian operating subsidiaries.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Legal action for the removal of court asset seizures against vessels related to a dredging project.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a private client on a breach of contract claim against an international banking institution in Dubai, challenging the premature enforcement of security interests and seeking damages for abuse of rights under UAE Civil Code provisions.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a shipping and logistics center on the procedural requirements for challenging arbitral awards before the Federal Courts, focusing on notification validity and statutory limitation periods for filing nullification lawsuits.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a claimant in multi-jurisdictional enforcement litigation, contesting the jurisdiction of Dubai Courts to annul an ADGM-seated ICC award while simultaneously pursuing recognition proceedings in the Abu Dhabi Global Market Courts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative litigation challenging the validity of a tax assessment issued after a 43-month audit period, arguing procedural delays constituted administrative error warranting the cancellation of time-based penalties.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications