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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
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised a state on the establishment of its national space agency and internal governance structure.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to a Middle Eastern executive in navigating cross-border insolvency proceedings following a High Court of Ireland judgment, seeking consent from liquidators to dispose of assets for government-related expenses for subsidiaries in the United Arab Emirates.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Conducting a multi-jurisdictional regulatory analysis for a satellite constellation operator regarding ESIM licensing, including foreign entity restrictions, transit rights, and coordination requirements with local terrestrial and satellite operators.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a UAE-resident claimant in pursuing criminal and civil remedies against the directors of a Dutch foundation and its DIFC affiliate for deceit and conflict of interest related to the covert issuance of utility tokens.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings challenging the imposition of AED 18.8 million in VAT and penalties, arguing against the retrospective application of tax liabilities to free-of-charge inter-governmental supplies mandated by local legislation.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international private client on the legal implications of a master community declaration, responding to allegations of unauthorized structural alterations and land encroachment in a premium Middle Eastern residential development.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Corporate structuring and regulatory advice for the launch of play-to-earn (P2E) NFT gaming projects.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes
Construction dispute regarding government procurement between a Jordanian contractor and a government agency.
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.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration