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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 Banking & Financial Instruments.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Counsel to a private client in a commercial claim before court-appointed experts, challenging the actions of a Sharjah-based financial institution’s former management for failing to mitigate losses and enforce judicial orders suspending the liquidation of performance bonds.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a regional construction materials supplier on the enforcement of contractual payment terms against a multinational civil engineering firm, invoking Article 557 of the UAE Civil Transactions Law to raise a plea of non-execution for aged debts.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a US-based management consultancy on a multi-million dollar Master Services Agreement and Statement of Work with a Dubai-based conglomerate for the strategic design and operational establishment of an executive chairman’s office.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a digital asset foundation in a dispute involving the unlicensed operation of virtual asset services in Dubai, seeking compensatory damages for the misappropriation of investment funds and breach of fiduciary duties by the target company’s leadership.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a HNW real estate mogul on criminal defamation, fraud, and embezzlement claims defense.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representation of a Levantine financial professional in criminal and civil proceedings against a North African investor, seeking compensation for defamation and threats under the UAE Penal Code following the dissolution of a Dubai-based special purpose vehicle.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation