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Delivering critical results for sovereign states, multinational corporations, and private investors.
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
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings contesting the assessment of ‘entertainment services’ VAT on hotel expenses for non-employee staff of a foreign parent company, arguing that branch and parent company employees constitute a single taxable person.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Due diligence for the acquisition of a manufacturer of lifesaving IV solutions with proprietary medical technologies.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a prominent Abu Dhabi conglomerate on resisting the recognition and enforcement of a foreign arbitral award in the DIFC Courts, challenging jurisdiction based on the ‘conduit’ theory and public policy defenses.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Acting as an expert witness in complex cross-border litigation, analyzing the conflict between English court orders and UAE public policy on data protection, banking secrecy, and the enforcement of foreign judgments under mutual legal assistance treaties.
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.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.
Government Affairs & RegulationSensitive GeopolicySovereign Defense & Immunity
Engaged in high-level Track I diplomatic dialogues with a South East Asian government on behalf of an APAC government regarding bilateral aviation rights.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a specialized contractor in Dispute Adjudication Board proceedings against a government municipality regarding extension of time claims for infrastructure delays, site access, and regulatory approvals.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
