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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 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.

Selected Mandate

Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing a UAE holding company in US Federal Court proceedings to dismiss a lawsuit seeking jurisdictional discovery, demonstrating its misuse as a merits-based tool for enforcing foreign awards already under execution in multiple jurisdictions.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a high-net-worth individual in a real estate controversy, defending against a developer’s demand to demolish a swimming pool and boundary wall extension, and negotiating compliance with Dubai planning and construction standards.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a US major developer and an EMEA State.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Real estate investment dispute between Polish investors and a hotel developer regarding project equity.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising on the validity of a corporate guarantee issued by a publicly listed Indian parent company to secure foreign exchange hedging liabilities of its Middle Eastern subsidiary, analyzing the interplay between UAE Federal Law and Indian corporate authorization requirements.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a corporate client on the termination of a partnership agreement due to material breach of contractual obligations, including failure to establish a joint venture entity, and asserting the forfeiture of conditional equity rights.