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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 Regulatory Enforcement & Defense.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Counsel to a HNW businessman in the first contempt proceedings filed before the DIFC Courts.

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Related Mandates

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to a foreign investor in the United Arab Emirates regarding the restructuring of a service-sector business, establishing legal title over operational assets and securing management control through irrevocable powers of attorney.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign defendants in a dispositive motion to dismiss before the SDNY, leveraging ongoing cassation proceedings in Abu Dhabi that stayed the enforcement of an assigned arbitral award under UAE Civil Transactions Law.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Hotel development dispute between a High Net Worth developer and an Indian contracting firm regarding completion.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Legal counsel on regulatory compliance with a securities authority for a cross-jurisdictional reverse merger transaction.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising an international professional services firm on jurisdictional analysis, event licensing, and advertising regulations for a new commercial entity in an EMEA jurisdiction.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.

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.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to a US technology headquarters in finalizing a commercial distribution contract with a Dubai Silicon Oasis entity, addressing complex intellectual property rights, withholding tax implications for sales in Riyadh, and compliance with the US Foreign Corrupt Practices Act.