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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 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.

Selected Mandate

Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of a Middle Eastern investor in a commercial lawsuit against a British multinational bank regarding the unauthorized liquidation of Chinese energy sector bonds held as collateral for a credit facility.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the dismissal of a counterclaim in a tax dispute, arguing that the procedural provisions for cross-claims under the Civil Procedure Law apply in the absence of specific tax regulations.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Providing a legal opinion to a British main contractor on the interpretation of ‘direct perpetration’ versus ‘causation’ under Islamic Shari’ah principles and UAE court precedents for a construction arbitration concerning property damage and third-party claims.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.

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.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Legal action for the removal of court asset seizures against vessels related to a dredging project.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Defending UAE-based individuals and corporates against committal applications in English proceedings, arguing that compliance with foreign disclosure orders would violate domestic professional secrecy and state security laws carrying custodial sentences.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a Middle Eastern claimant on pre-arbitration strategy and the potential enforcement of arbitral awards under the New York Convention against a German parent company for liabilities incurred by its local branch.

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