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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 Critical Transactions.
This mandate addresses complex challenges involving Private Wealth & Family Office.
The representation required a highly specialized approach to HNW Investment Disputes.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Critical Transactions
- Area: Private Wealth & Family Office
- Focus: HNW Investment Disputes
Selected Mandate
Hotel investment dispute between an Italian HNW investor and a hotel developer regarding ROI guarantees.
Related Mandates
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a claimant in complex cross-border enforcement litigation, defending the seat of arbitration as the ADGM and securing an adjournment of jurisdiction challenges pending parallel annulment proceedings in the Dubai Courts.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.
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.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to a foreign investor in the United Arab Emirates regarding the restructuring of a service-sector business, establishing legal title over operational assets and securing management control through irrevocable powers of attorney.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising an international contractor on UAE criminal proceedings against a British-affiliated supplier for forgery and fraud, involving the double-invoicing of materials and unauthorized drawdowns from Gulf banking facilities.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a UAE electronics company in formal dispute proceedings against the Dubai branch of a Swiss-domiciled infrastructure firm regarding a breach of a Guaranteed Energy Savings Contract and failure to issue required financial bonds.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Expert witness testimony before the New York courts on the laws of the DIFC, ADGM, and UAE in a USD 8 billion claim.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence