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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 Major Litigation.
This mandate addresses complex challenges involving Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.

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

Selected Mandate

Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.

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Related Mandates

Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy

Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Providing a legal opinion on the enforceability of ISDA derivative confirmations and the application of DIFC Netting Law to qualified financial instruments, confirming compliance with Dubai economic regulations and UAE commercial fraud statutes for a cross-border financial transaction.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a Palestinian senior executive in DIFC Court proceedings against a Lebanese engineering holding company regarding the enforcement of a USD 18 million Global Settlement Agreement involving share transfers and unpaid profit shares.

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.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 120M dispute between an HNW individual and a major bank related to the illegitimate use of financial instruments.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a UAE-based oilfield services company on the feasibility and strategic implications of filing a late proof of claim in the Chapter 11 bankruptcy proceedings of a US energy services partner in the Southern District of Texas.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Submission of expert legal evidence to a North American commercial court regarding Dubai International Financial Centre rules on issue estoppel to prevent the dismissal of complex civil fraud and money laundering claims based on prior UAE proceedings.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 40M tax dispute for a technology MNC arising from permanent and fixed establishment status assessments.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.