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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Cross-Border Fraud & Asset Tracing.

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

Selected Mandate

Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.

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Related Mandates

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to an international retail conglomerate in managing pre-litigation correspondence and liability assessment under United Arab Emirates law regarding a commercial dispute with a regional electronics supplier.

Government Affairs & RegulationSensitive GeopolicySovereign Defense & Immunity

Engaged in high-level Track I diplomatic dialogues with a South East Asian government on behalf of an APAC government regarding bilateral aviation rights.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Structuring the cross-border engagement of an international executive as an ‘Outsourced Individual’ for an ADGM entity, navigating UAE Golden Visa requirements and ADGM Employment Regulations to ensure compliant corporate administration services.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising claimant on resorting to the DIFC courts to obtain Mareva injunctions as part of a global recovery strategy.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a technology company in an intellectual property dispute regarding patent ownership, issuing a final settlement offer to acquire full rights for US$ 4 million while asserting absolute ownership based on prior employment and partnership agreements.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Construction dispute regarding defects and delays between a Canadian entity and a Spanish/Korean consortium.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising an individual investor on complex claims of negligence and misrepresentation arising from a systemic failure of a leading crypto trading platform, leveraging expert forensic analysis to attribute losses to internal algorithmic errors.

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.