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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 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.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings before Abu Dhabi courts to challenge the enforcement of a New York ICC arbitration award, raising public policy defenses regarding the signature of the award and procedural irregularities.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counseling private clients in US litigation involving parallel international proceedings, securing a stay of enforcement by proving the pendency of foreign court challenges regarding the validity of award assignments and cross-border execution measures.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against operators and directors for misrepresentation of digital asset values.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Insurance arbitration between a large construction firm and a major insurer regarding policy coverage.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representing a South Korean contractor in Dubai Court proceedings, defending an ICC arbitral award against a Chinese state-owned enterprise’s set-aside application based on alleged invalidity of the arbitration agreement and non-fulfillment of preconditions.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a UAE-based claimant on the procedural interplay between onshore Dubai Courts and the DIFC Arbitration Division, securing a strategic stay of enforcement for an arbitral award involving a multi-national electronics supplier.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes

Counsel to a heavy civil engineering contractor on a turnkey project dispute with a State oil field operator.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a UAE holding company in a high-value reconsideration petition before the Abu Dhabi Court of Cassation, challenging a final judgment on grounds of res judicata established by a Supreme Court of Oman ruling regarding a British Virgin Islands entity.