Recent
Instructions
Delivering critical results for sovereign states, multinational corporations, and private investors.
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 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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
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.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Objection proceedings regarding the imposition of penalties for a clerical error in a VAT return and the challenge of arbitrary estimated assessments issued under Article 23(2) of the Tax Procedures Law without new information.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative appeal against a Tax Dispute Resolution Committee decision dismissing an objection as ‘premature’ despite the expiry of statutory deadlines for the Federal Tax Authority’s reconsideration, arguing constructive rejection.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Gulf-based entity in a cross-border dispute involving the enforcement of cure notices and termination provisions against North American service providers regarding a major infrastructure project in the United Arab Emirates.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Defending a UAE ultra-high-net-worth individual in UK High Court proceedings brought by a global litigation funder, challenging a worldwide freezing order by establishing the independence of corporate liability under UAE Companies Law and public policy.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Counsel to international designers in a complex commercial transaction involving the development of CGI characters and environments for a blockchain-based wealth management fund, establishing revenue-sharing mechanisms via smart contracts and dispute resolution through ICC arbitration.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation