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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
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal enforcement proceedings on behalf of a UAE trading company to recover AED 1.8 million in excess funds seized by multiple banks under a duplicate execution order for a single tax liability.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the dismissal of a counterclaim in a tax dispute, arguing that the procedural provisions for cross-claims under the Civil Procedure Law apply in the absence of specific tax regulations.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a UAE-based steel fabrication company in a high-value payment dispute with the Dubai branch of a major Italian infrastructure contractor, issuing a formal legal notice to recover over AED 21 million in outstanding receivables.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Doha-based subcontractor on blocking the liquidation of bank guarantees held by a Malaysian main contractor for a Ministry of Interior headquarters project, invoking Article 141 of the Qatar Civil and Commercial Procedures Law.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an individual director on the enforcement of a Board Member Agreement and recovery of outstanding fees from a shipping holdings entity registered in Abu Dhabi and its affiliates.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Acting as co-counsel in a Swiss-seated international arbitration, arguing for the piercing of the corporate veil to hold parent companies liable for the debts of an insolvent subsidiary in the construction sector.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance