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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 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.
Related Mandates
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Strategic advice to a UAE conglomerate on managing parallel litigation risks between onshore Dubai, the DIFC, and the United States, specifically focused on the non-recognition of consent orders as judgments on the merits in foreign jurisdictions.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
DAB dispute resolution between a hotel fit-out subcontractor and the main contractor regarding scope variations.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign European state in drafting its national space legislation and regulatory framework.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a Dubai-based developer on a AED 55 million dispute concerning the exemption of pre-2018 payments from VAT under the GCC Unified VAT Agreement and Article 112 of the UAE Constitution.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counsel to a Gulf pharmaceutical executive in opposing a motion to dismiss in New York, providing analysis on whether a DIFC summary enforcement order precludes subsequent international damages claims against Dutch and Indian banks.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy