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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 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
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Objection proceedings against the Federal Tax Authority regarding the annulment of administrative fines for alleged late VAT settlement, establishing that taxpayer obligations are met upon initiating payment through Authority-approved channels within the statutory deadline.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Judicial review proceedings before the Abu Dhabi Federal Court contesting the imposition of VAT and penalties on pre-implementation construction services, seeking the appointment of an engineering expert to verify the timing of supply.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in ICSID proceedings under a Bilateral Investment Treaty between a Chinese technology conglomerate and an EMEA State.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings before Abu Dhabi courts to challenge the enforcement of a New York ICC arbitration award, raising public policy defenses regarding the signature of the award and procedural irregularities.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Providing expert legal advice to an insolvent company on the procedural requirements for bankruptcy under UAE Federal Decree-Law No. 51 of 2023, including debt threshold verification and the preparation of creditor schedules.
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy