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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 Major Litigation.
This mandate addresses complex challenges involving White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.

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

Selected Mandate

Representation of a Qatari branch of a leading Indian construction conglomerate in filing criminal complaints before Dubai Public Prosecution regarding the fraudulent misappropriation of over AED 6 million related to a landmark development in The Pearl-Qatar.

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Related Mandates

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a private satellite station developer on regulatory strategy, safety certification, and government-commercial partnership structure.

Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy

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

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Representation of a taxpayer before the Federal Court in a dispute concerning the retroactive application of administrative fines, establishing that persistent system glitches in the FTA’s portal prevented the timely settlement of liabilities.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a Luxembourg-based foundation in a complex construction dispute regarding a high-end residential project in Dubai, involving a AED 5.3 million claim for delay damages, unapproved variations, and the recovery of costs for third-party remedial works.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advising an American entrepreneur on the acquisition of beneficial ownership rights for a commercial facility in Abu Dhabi, drafting acknowledgment deeds to secure tangible and intangible assets held under a local license.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Counsel to a Gulf services provider in initiating senior management settlement procedures regarding a renewable energy project, involving jurisdictional analysis for asset recovery and liability across the United Arab Emirates and Western Europe.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Hotel investment dispute between an Italian HNW investor and a hotel developer regarding ROI guarantees.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a consultancy firm and the Federal Tax Authority regarding the validity of input tax invoices issued under a historical trade name following a corporate rebranding.