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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
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising an international tax technology firm on corporate structuring, foreign direct investment eligibility, and market entry strategies for a digital media venture in the UAE.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings challenging the validity of an arbitration agreement within aircraft finance guarantees, citing lack of specific corporate authority and public policy violations under UAE Companies Law.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counseling a UAE subcontractor on the strategic referral of disputes to a dedicated Subcontract DAB, navigating complex multi-tiered dispute resolution clauses to secure independent adjudication of claims against a main contractor.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Construction dispute regarding defects and delays between a Canadian entity and a Spanish/Korean consortium.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a Middle Eastern creditor in evaluating ‘excusable neglect’ arguments under US bankruptcy law to overcome a missed bar date, involving complex cross-border notice issues and an underlying arbitration clause seated in London.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement