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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.
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.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Representing a South Korean construction company in a cassation appeal before the UAE Federal Supreme Court, challenging the dismissal of enforcement proceedings against a Chinese state-owned enterprise on jurisdictional grounds.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Representation of a Dubai-headquartered consumer goods distributor in early-stage dispute resolution and internal investigations regarding claims asserted by a GCC commercial partner.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a vessel owner on enforcing contractual remedies against a charterer for breach of redelivery obligations, pursuing claims for US$ 2 million in liquidated damages and comprehensive repair costs due to negligent alterations.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a Belgian designer in a cross-border commercial dispute involving the United Arab Emirates, securing a judicial order to protect moral and economic rights in a blockchain project and recover outstanding contractual payments totaling USD 96,000.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Counsel to a Dubai-based licensor in issuing a final letter of demand and initiating binding arbitration against a major electronics retailer for failure to remit revenue shares related to subscription sales in Oman, Bahrain, and the United Arab Emirates.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Advising an American entrepreneur on the acquisition of beneficial ownership rights for a commercial facility in Abu Dhabi, drafting acknowledgment deeds to secure tangible and intangible assets held under a local license.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Middle Eastern infrastructure developer in a high-stakes dispute regarding the construction of contractor accommodation facilities, securing a judicial order to suspend bond encashment pending the resolution of substantive claims in arbitration.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy