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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Shareholder & Joint Venture Litigation.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Shareholder & Joint Venture Litigation
Selected Mandate
Representation in a USD 120M derivative shareholder claim for a Canadian shareholder arising from allegations of corporate fraud.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings for a UAE free zone entity contesting the imposition of additional penalties, arguing that voluntary disclosures create a new payment deadline distinct from the original tax return.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Defending UAE-based individuals and corporates against committal applications in English proceedings, arguing that compliance with foreign disclosure orders would violate domestic professional secrecy and state security laws carrying custodial sentences.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representation of a US-based non-profit in DIFC regulatory and civil proceedings against a UAE-domiciled blockchain laboratory regarding unlicensed virtual asset services and breach of fiduciary duty.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a Middle Eastern corporate group on the interpretation of a commercial credit facility, challenging the lower court’s reliance on expert financial findings to the exclusion of critical legal defenses regarding ‘limited recourse’ repayment terms under UAE Federal Law.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a diversified investment holding company in an application to set aside a DIFC Court order recognizing an international arbitral award, citing abuse of process and coordinating parallel onshore litigation regarding guarantee validity.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in ICSID proceedings under a Bilateral Investment Treaty between a US major developer and an EMEA State.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising Emirati shareholders in complex multi-jurisdictional litigation involving a Saudi investor and Indian multinational corporations, arguing lack of standing and jurisdiction based on English law governance of a BVI shareholding agreement.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representing a private holding company in resisting asset seizure based on a New York ICC award, raising complex jurisdictional conflicts between onshore Dubai and DIFC courts regarding the finality and enforceability of foreign debts.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
