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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
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a shareholder of a Fin-Tech firm in pursuing allegations of breach of governance and fiduciary duties.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to a private client in a commercial claim before court-appointed experts, challenging the actions of a Sharjah-based financial institution’s former management for failing to mitigate losses and enforce judicial orders suspending the liquidation of performance bonds.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to an international MEP subcontractor in a high-value construction dispute, defending against the abusive call on on-demand bonds by a Southeast Asian main contractor for a landmark Ministry of Interior development in the State of Qatar.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a construction firm in proceedings before the UAE Federal Courts, seeking the cancellation of a vessel seizure order based on a favorable Federal Supreme Court judgment remanding the underlying debt dispute for retrial.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Construction dispute regarding technical specifications between a Korean subcontractor and a Chinese contractor.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Counsel to a Middle Eastern technology client on pre-litigation strategy, including the assessment of ‘change request’ validity, suspensive conditions, and the quantification of damages for project delays against a global digital agency with entities in London, Chennai, and Singapore.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings