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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 DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a construction firm in litigation involving the joinder of a Chinese EPC contractor, asserting defenses based on the distinct corporate identities of group entities and the finality of prior judgments regarding subcontractor dues.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Representation of a private client in drafting the Articles of Association and Trust Deed for a Gulf-based corporate trust, incorporating European data protection standards and establishing exclusive jurisdiction within the ADGM Courts for dispute resolution.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising the Board of Directors of a Delaware corporation on corporate governance matters, including the review of constitutional documents and the drafting of standardized executive consulting agreements to align leadership management with financial committee objectives.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representation of a Qatari branch of a leading Indian construction conglomerate in filing criminal complaints before Dubai Public Prosecution regarding the fraudulent misappropriation of over AED 6 million related to a landmark development in The Pearl-Qatar.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counseling a high-net-worth claimant in arbitration proceedings concerning the liquidation of a digital asset portfolio during a flash crash, arguing against force majeure defenses and for the application of statutory reasonableness tests to contractual disclaimers.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Advising a UAE conglomerate on the AED 28 million acquisition of a pharmaceutical manufacturing company in Abu Dhabi, including comprehensive legal due diligence on corporate structure, Sharia-compliant financing from a local bank, and regulatory compliance with the Ministry of Health.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
