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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 on asset recovery and injunctive relief strategies against a blockchain technology group across the UAE and Europe following the alleged diversion of project funds and intellectual property to a newly established for-profit entity.

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Related Mandates

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

Representation in UNCITRAL proceedings under a Bilateral Investment Treaty between an Indian manufacturer and an EMEA State.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.

Sensitive GeopolicySovereign Space StrategySpace Law & Policy

Advised sovereign Latin American state on the development and legal architecture of its national spaceport.

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

ISDS dispute proceedings under a BIT between an Indian manufacturer and an EMEA State.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advising an American entrepreneur on the acquisition of beneficial ownership rights for a commercial facility in Abu Dhabi, drafting acknowledgment deeds to secure tangible and intangible assets held under a local license.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Application for a stay of execution against the Federal Tax Authority, asserting that enforcing disputed administrative penalties before final adjudication would cause irreparable financial harm to the judgment debtor.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Advising a major UAE conglomerate on a tax dispute concerning the interpretation of payment deadlines during COVID-19 extensions, challenging penalties where banking settlement latencies caused funds to reflect after the due date despite timely remittance.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a long-standing depositor in claiming material and moral damages against a foreign bank branch in Dubai, challenging the arbitrary suspension of accounts without judicial orders and asserting breaches of the Consumer Protection Regulation.