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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 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
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Related Mandates
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Advisory services concerning revenue recognition and taxation frameworks associated with high-volume NFT minting events.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a Middle Eastern creditor in evaluating ‘excusable neglect’ arguments under US bankruptcy law to overcome a missed bar date, involving complex cross-border notice issues and an underlying arbitration clause seated in London.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counseling an executive in a high-stakes arbitration to recover AED 23 million in defense costs, arguing waiver of consent requirements due to insurer delay and establishing the inapplicability of insolvency and indemnification exclusions under UAE law.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a Middle Eastern acquirer in identifying and mitigating ‘red flag’ risks associated with a healthcare target, including the restructuring of legacy related-party agreements with an investment house, environmental compliance for industrial facilities, and potential litigation exposure.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a senior professional in pre-litigation correspondence with a Middle Eastern lifestyle brand, addressing conflicting management instructions and statutory enablement obligations under Article 26 of the Labor Law.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy
Legal counsel on e-commerce compliance regarding data localization, cybersecurity, and e-authentication regulations.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration