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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

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a marine services firm in high-stakes litigation, obtaining a stay of execution from the UAE Federal Supreme Court against a lower court’s vessel seizure order pending final adjudication of the underlying debt.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a construction firm in litigation involving the joinder of a Chinese EPC contractor, asserting defenses based on the distinct corporate identities of group entities and the finality of prior judgments regarding subcontractor dues.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Structuring a multi-jurisdictional licensing framework for an American software developer to distribute identity and access governance solutions across the Gulf Cooperation Council (GCC) region, including Saudi Arabia, Kuwait, and Qatar, while navigating US export control laws.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseling an international satellite communications provider on Ka-band frequency allocations, equipment certification requirements, and spectrum authorization timelines for deploying mobile broadband services to government and commercial sectors.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.