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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
Selected Mandate
Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a Middle Eastern claimant on pre-arbitration strategy and the potential enforcement of arbitral awards under the New York Convention against a German parent company for liabilities incurred by its local branch.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a maritime company in a charter party dispute, issuing a final notice of default demanding US$ 6.4 million in unpaid hire and penalties, while refuting liability for unauthorized vessel modifications and equipment damage.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation against the Federal Tax Authority regarding the recovery of input VAT on construction costs and the annulment of fines imposed due to the Authority’s procedural errors and conflicting directions.
Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings
Expert witness testimony before the Swiss courts in a USD 30M dispute on UAE laws relating to proxy powers.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Defending a private joint stock company against enforcement actions by international creditors, pursuing a cassation appeal based on the nullity of financial assignment documents, procedural irregularities, and jurisdictional challenges regarding specific performance orders.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation