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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
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Administrative litigation challenging the validity of a tax assessment and penalties totaling AED 6.1 million, arguing against the imposition of standard-rated VAT on residential labor housing and the reclassification of composite supplies.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to high-net-worth individuals in preparing formal regulatory complaints and DIFC Court proceedings against a commercial bank, challenging the suitability of advice regarding perpetual fixed income securities and seeking damages for misrepresentation and breach of statutory duty.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign European state in drafting its national space legislation and regulatory framework.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a minority shareholder challenging the validity of an Extraordinary General Assembly and board resolutions orchestrated by a Canadian national executive, citing procedural non-compliance with Cayman corporate law and constitutional documents.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representing a Jordanian construction company in ICC arbitration proceedings, providing strategic counsel on procedural matters and critiquing tribunal-appointed expert reports concerning complex industry disputes and technical specifications.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy