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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Representation of an international investment group in a cross-border M&A transaction involving the purchase of a medical solutions provider, addressing complex shareholder issues with a German minority partner and navigating Cayman Islands fund structures.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Acting as co-counsel in a Swiss-seated international arbitration, arguing for the piercing of the corporate veil to hold parent companies liable for the debts of an insolvent subsidiary in the construction sector.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a senior professional in pre-litigation correspondence with a Middle Eastern lifestyle brand, addressing conflicting management instructions and statutory enablement obligations under Article 26 of the Labor Law.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a high-net-worth individual in a real estate controversy, defending against a developer’s demand to demolish a swimming pool and boundary wall extension, and negotiating compliance with Dubai planning and construction standards.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising an international maritime seller on defending against claims of invalid contract execution and deposit recovery under a Memorandum of Agreement for the sale of a vessel, involving complex jurisdictional and procedural objections.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Corporate Governance & M&ACritical TransactionsStrategic Governance