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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 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
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the validity of ‘late payment penalties’ arising from voluntary disclosures submitted to correct invoice formats (from tax invoices to credit notes) where the underlying tax liability had been fully settled.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Middle Eastern subcontractor on the extension of an arbitration agreement to non-signatory shareholders and ultimate beneficial owners under Swiss law to secure enforcement against a project-specific vehicle.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Acting for a board member in seeking a director disqualification order under ADGM Companies Regulations against a management executive for negligence and breach of trust, referencing Middle East court precedents on the ratification of internal breaches.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Insurance dispute between a HNW individual and a global insurer for Directors & Officers (D&O) insurance coverage.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counseling a Middle Eastern healthcare executive on the enforceability of exclusive jurisdiction clauses in Abu Dhabi, demonstrating to a US court that UAE courts may override such clauses to allow foreign proceedings to continue.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising an international investor on the rejection of a Share Purchase Agreement (SPA) for a wealth management platform, based on the unauthorized issuance of ‘phantom’ shares and discrepancies between the SPA and the Cayman General Registry records.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Advising European digital artists on the negotiation and drafting of a commissioned services agreement with a Seychelles-based digital media company, securing a USD 40,000 fee and ongoing profit participation in a high-frequency trading NFT project.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a general contractor on defending against a multimillion-dirham claim for variation orders, arguing before the expert tribunal that payment obligations are contingent upon receipt of funds from the main employer under UAE law.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
