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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 Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
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.
Related Mandates
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal execution proceedings regarding a tax judgment between a major UAE bank and the Federal Tax Authority challenging the validity of an executive writ issued against a dissolved legacy entity following a statutory merger.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counseling a UAE contracting firm on the strategic management of expert meetings in appellate litigation, focusing on the distinction between technical assessment and legal interpretation regarding contractual payment conditions.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counseling a US professional services firm on a high-value engagement to provide organizational restructuring, executive search, and leadership development services to a multinational group, involving intricate IP licensing and milestone-based payment mechanisms.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Submission of expert legal evidence to a North American commercial court regarding Dubai International Financial Centre rules on issue estoppel to prevent the dismissal of complex civil fraud and money laundering claims based on prior UAE proceedings.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Advising a global NGSO satellite operator on the regulatory framework for licensing Earth Stations in Motion (ESIM) across multiple jurisdictions, including compliance with WRC-23 Resolution 123 for aeronautical and maritime connectivity.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Construction dispute regarding technical specifications between a Korean subcontractor and a Chinese contractor.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings