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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 Sensitive Geopolicy.
This mandate addresses complex challenges involving Government Affairs & Regulation.
The representation required a highly specialized approach to Administrative Law.

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

Selected Mandate

Counsel to a leading e-commerce business on government issues arising from the sales of digital rights.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a HNW real estate mogul on criminal defamation, fraud, and embezzlement claims defense.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against unlicensed virtual asset service providers operating in regulated jurisdictions.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major Abu Dhabi entity in annulment proceedings against an ICC award, raising public policy defenses regarding the tribunal’s failure to sign all pages of the award and procedural irregularities under UAE arbitration regulations.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a Middle Eastern technology distributor on the release of liability and waiver of deliverables in a complex dispute involving overlapping claims from a consultancy partner and a Tech Access entity, governed by the laws of the Dubai International Financial Centre.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

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