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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Representation of a Levantine financial professional in criminal and civil proceedings against a North African investor, seeking compensation for defamation and threats under the UAE Penal Code following the dissolution of a Dubai-based special purpose vehicle.
Related Mandates
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as DIFC law experts for a UAE-based healthcare founder in New York Supreme Court proceedings to refute res judicata defenses arising from a prior Dubai consent judgment regarding a credit facility personal guarantee.
Aerospace & DefenseSensitive GeopolicySpace Law & Policy
Advised a US satellite manufacturer on spectrum coordination, International Telecommunication Union filings, and export control compliance.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation against the Federal Tax Authority regarding the annulment of percentage-based fines applied to a Voluntary Disclosure, arguing that a corrected data entry error in a refund position does not constitute an incorrect tax return under the Tax Procedures Law.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a maritime contractor in grievance proceedings before the UAE Federal Courts, challenging the precautionary seizure of vessels based on expired licenses and lack of operational nexus under UAE Maritime Commercial Law.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to high-net-worth individuals in preparing formal regulatory complaints and DIFC Court proceedings against a commercial bank, challenging the suitability of advice regarding perpetual fixed income securities and seeking damages for misrepresentation and breach of statutory duty.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation