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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Critical Transactions.
This mandate addresses complex challenges involving Corporate Governance & M&A.
The representation required a highly specialized approach to Commercial Contracts & Risk.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.

Related Mandates

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Dispute over the sale of a barge vessel between East Asian and South Asian parties involving maritime law.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel in tax enforcement proceedings for a UAE entity challenging multi-jurisdictional asset freezing orders against bank accounts, securities, real estate, and trade licenses pending the formalization of a settlement.

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.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to a prominent Gulf family on establishing a ‘confidentiality shell’ for their Private Trust Company, utilizing UAE Federal Decree-Law No. 31/2021 (Crimes and Penalties Law) and the English Trustee Act 2000 to secure sensitive board operations.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a digital asset foundation in a dispute involving the unlicensed operation of virtual asset services in Dubai, seeking compensatory damages for the misappropriation of investment funds and breach of fiduciary duties by the target company’s leadership.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

Delivered expert opinions in ASI Global Investments Inc. v. Mr. Abbas Ibrahim Yousef Al Yousef before Swiss Canton Courts, addressing Islamic doctrines regarding agency and powers of attorney, the revocation of mandates under the UAE Civil Transactions Law, and the duty of third parties to inquire about capacity.