Recent
Instructions
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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.
Related Mandates
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
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.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled Space Tourist on discriminatory arbitration claim against major US space tourism firm.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counseling an innovation hub on protecting patent rights during the national phase entry across multiple jurisdictions, addressing potential challenges to ownership and warning against tortious interference with economic interests by former partners.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign principals in high-stakes US litigation opposing the enforcement of an ICC arbitral award against non-signatories, defending against tortious interference claims, and managing parallel cross-border disputes involving hospitality and industrial holdings.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising a US law firm on the distinctions between UAE civil code, DIFC common law, and ADGM regulations regarding auditor liability and the enforceability of unsigned engagement letters in a multi-jurisdictional dispute.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation