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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a UAE construction entity in claiming damages and unpaid contract sums from a governmental authority for the development of strategic roadway infrastructure, managing the entire arbitral lifecycle under the rules of the Abu Dhabi Commercial Conciliation and Arbitration Center.

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

ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Advising a global NGSO satellite operator on the regulatory framework for licensing Earth Stations in Motion (ESIM) across multiple jurisdictions, including compliance with WRC-23 Resolution 123 for aeronautical and maritime connectivity.

Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy

Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a maritime contractor on the legal grounds for lifting a precautionary attachment, arguing that the debt remains disputed and unproven following the cassation of lower court rulings by the UAE’s highest judicial authority.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Expert opinion prepared for the UK courts in relation to corporate structuring and dissemination of assets.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a private joint stock company on resisting asset seizure orders, arguing the lack of ‘certainty of debt’ under Civil Procedure Law due to ongoing annulment proceedings and the suspension of the underlying enforcement.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.

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

Counseling an international contractor on the recognition of foreign arbitral awards in the UAE, navigating conflicting jurisdictional arguments between civil law and common law courts regarding the legal seat of arbitration.