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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 HNW businessman in the first contempt proceedings filed before the DIFC Courts.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a UAE-based director in communications with an international financial advisory firm regarding the validity and application of liquidation notices to ADGM entities, including verifying the authority of representatives and establishing protocols for asset disposition.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a prominent UAE family conglomerate in multi-jurisdictional litigation against a US financier and third-party funder, resisting the enforcement of foreign awards against shareholders by asserting the exclusive jurisdiction of onshore UAE courts.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation in a USD 90M tax dispute for a publicly listed developer in relation to retrospective property development taxes.
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.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a UAE-headquartered retail conglomerate on the procedural intricacies of the Civil Procedure Law Regulations, specifically regarding the mandatory grievance mechanisms required before appealing execution orders involving foreign or free zone judgments.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a minority GDR holder on corporate governance and disclosure obligations regarding a USD 760 million asset sale by an ADGM public company with primary operations in Russia and securities listed on the Kazakhstan (AIX) and Moscow exchanges.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a UAE electronics company in formal dispute proceedings against the Dubai branch of a Swiss-domiciled infrastructure firm regarding a breach of a Guaranteed Energy Savings Contract and failure to issue required financial bonds.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation