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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 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
Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.
Related Mandates
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a Middle Eastern advisory firm in a debt recovery matter involving unpaid bookkeeping and VAT services provided to a leasing company and its Abu Dhabi Global Market special purpose vehicles.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a European private client on the strategic termination of a construction contract with a regional fit-out contractor, invoking contractual clauses to expel the contractor for persistent non-compliance and critical defects under UAE law.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigating claims against investment promoters of misleading whitepapers and fraudulent initial coin offerings.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting an appellate judgment that ignored essential constitutional defenses regarding VAT penalties on labor accommodation services, arguing a violation of the right to defense and procedural nullity.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport