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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Advising claimant on resorting to the DIFC courts to obtain Mareva injunctions as part of a global recovery strategy.

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Related Mandates

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between a Chinese technology conglomerate and an EMEA State.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.

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.

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.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Counsel to an international commercial entity in a high-stakes insurance litigation, arguing against the presumption of bad faith and the reliance on flawed expert testimony regarding the timeline of knowledge for a shipment intercepted near Ras Isa port.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of a Middle Eastern investor in a commercial lawsuit against a British multinational bank regarding the unauthorized liquidation of Chinese energy sector bonds held as collateral for a credit facility.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Representing a foreign entity in navigating U.S. judicial assistance procedures under Section 1782, facilitating the acquisition of banking records from correspondent banks to bolster state prosecution efforts against individuals accused of public fund misappropriation.