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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
Representing a foreign entity in navigating U.S. judicial assistance procedures under Section 1782, facilitating the acquisition of banking records from correspondent banks to bolster state prosecution efforts against individuals accused of public fund misappropriation.
Related Mandates
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a Dubai-based construction firm in emergency arbitrator proceedings to enjoin the liquidation of a performance bond by a state-linked developer in the United Arab Emirates.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising a corporate debtor on the preparation and verification of financial statements for bankruptcy filing under the UAE Bankruptcy Law 2023, following a Federal Supreme Court judgment and the discovery of insolvency.
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.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a maritime contractor on the legal grounds for lifting a precautionary attachment, arguing that the debt remains disputed and unproven following the cassation of lower court rulings by the UAE’s highest judicial authority.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the assessment of AED 7.5 million in excise tax on tobacco products exported from a free zone, arguing that the goods never entered the UAE mainland for consumption.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counsel to a maritime engineering firm in executing a domestic arbitration award, navigating complex appellate litigation involving the Sharjah Federal Court of Appeal and ensuring compliance with notification protocols for corporate entities.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration