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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Shareholder & Joint Venture Litigation.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Shareholder & Joint Venture Litigation
Selected Mandate
Counsel to a minority shareholder challenging the validity of an Extraordinary General Assembly and board resolutions orchestrated by a Canadian national executive, citing procedural non-compliance with Cayman corporate law and constitutional documents.
Related Mandates
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.
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.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in UNCITRAL proceedings under a Bilateral Investment Treaty between an Indian manufacturer and an EMEA State.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority concerning the annulment of administrative penalties where tax errors arose from good faith reliance on conflicting instructions issued by a federal authority regarding the taxability of services.
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.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy