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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
Selected Mandate
Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.
Related Mandates
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
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.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under a BIT between a Chinese technology conglomerate and an EMEA State.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the expert’s interpretation of ‘excise goods’ versus ‘industrial refuse’ and the rejection of international comparative law standards regarding non-consumable manufacturing waste.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a European high-net-worth individual in multiple high-value real estate disputes before the Dubai Land Department, challenging the cancellation of sale and purchase agreements for luxury properties in the Burj Khalifa district due to non-payment by a regional developer.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Advising a former director of a Dubai-listed construction conglomerate on a multi-million dirham D&O insurance claim, securing coverage for defense costs across four civil disputes involving alleged breaches of fiduciary duty.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a multinational stakeholder on the procedural submission of evidence, including commercial licenses and formal legal notices, in a dispute involving a MENA-based wellness investment vehicle and the specific performance of contractual obligations.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major commercial entity on resisting ‘conduit jurisdiction’ enforcement of international finance guarantees, seeking a declaration of competent jurisdiction in favor of onshore courts based on defendant domicile and lack of free zone nexus.
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.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings