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Delivering critical results for sovereign states, multinational corporations, and private investors.
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 Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
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.
Related Mandates
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.
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.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising an international contractor on the enforcement of a ratified AED 42 million arbitral award, contesting the appellate court’s refusal to recognize concurrent execution jurisdictions within the UAE federal system.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
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.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a South Asian investor in Middle East court proceedings regarding the beneficial ownership and transfer of title for a residential property in Central London held through a dissolved offshore special purpose vehicle.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Advising a director of an Abu Dhabi Global Market (ADGM) licensed fintech firm on filing formal complaints with the Financial Services Regulatory Authority (FSRA) regarding the Senior Executive Officer’s breach of fiduciary duties and failure to maintain compliance protocols.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation