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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
Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a UAE-headquartered contractor in structuring a QAR 188 million damages claim for repudiatory breach, involving complex ‘global’ claims for delay and disruption on a Phase 2 infrastructure project in the Gulf Cooperation Council (GCC) region.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counseling a US professional services firm on a high-value engagement to provide organizational restructuring, executive search, and leadership development services to a multinational group, involving intricate IP licensing and milestone-based payment mechanisms.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign European state in drafting its national space legislation and regulatory framework.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a UAE-based claimant on the procedural interplay between onshore Dubai Courts and the DIFC Arbitration Division, securing a strategic stay of enforcement for an arbitral award involving a multi-national electronics supplier.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Acting as UAE counsel to a Dubai Airport Freezone pharmaceutical trading company in providing a capacity and enforceability legal opinion for Non-Deliverable Forward transactions with a Japanese bank’s DIFC branch, governed by English law under an ISDA Master Agreement.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under a BIT between a Dutch holding conglomerate and an EMEA State.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings challenging the validity of an arbitration agreement within aircraft finance guarantees, citing lack of specific corporate authority and public policy violations under UAE Companies Law.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport