Recent
Instructions
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 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
Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.
Related Mandates
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Conducting a multi-jurisdictional regulatory analysis for a satellite constellation operator regarding ESIM licensing, including foreign entity restrictions, transit rights, and coordination requirements with local terrestrial and satellite operators.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counseling a ship owner on the strategic appointment of arbitrators and the formulation of counterclaims in a London-seated arbitration concerning the disputed sale of a barge vessel and associated financial losses.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.
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.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign Latin American state on the development and legal architecture of its national spaceport.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a UAE-resident claimant in pursuing criminal and civil remedies against the directors of a Dutch foundation and its DIFC affiliate for deceit and conflict of interest related to the covert issuance of utility tokens.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Coordinating between UAE litigation counsel and UK conveyancing solicitors to execute a court-mandated transfer of deed for a property in Westminster following the restoration of a RAK International Corporate Centre company.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counsel to an international commercial entity in a high-stakes insurance litigation, arguing against the presumption of bad faith and the reliance on flawed expert testimony regarding the timeline of knowledge for a shipment intercepted near Ras Isa port.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications