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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 & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Counseling an executive in insurance coverage litigation against an international insurer, contesting the avoidance of a D&O policy based on alleged mismanagement and highlighting procedural irregularities in the underlying arbitral award.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to a private client on the framework and execution of a transaction brokerage agreement for a complex acquisition in the shipping sector, navigating corporate disclosure requirements and establishing dispute resolution protocols.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 30M tax dispute for an energy utility company arising from government-mandated price markdowns.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against operators and directors for misrepresentation of digital asset values.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representation of a Dubai electronics retailer in DIFC Court proceedings, obtaining a stay order under Decree No. 19 of 2016 pending the resolution of a jurisdictional conflict by the Joint Judicial Tribunal.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.