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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.
Related Mandates
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in ICSID proceedings under a Bilateral Investment Treaty between a Dutch holding conglomerate and an EMEA State.
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.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to a prominent Gulf family on establishing a ‘confidentiality shell’ for their Private Trust Company, utilizing UAE Federal Decree-Law No. 31/2021 (Crimes and Penalties Law) and the English Trustee Act 2000 to secure sensitive board operations.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Representing the former CEO of a UAE-based construction firm in a DIAC arbitration against an international insurer, claiming US$ 10 million under a D&O liability policy and challenging coverage denial based on alleged non-disclosure and conduct exclusions.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising on asset recovery and injunctive relief strategies against a blockchain technology group across the UAE and Europe following the alleged diversion of project funds and intellectual property to a newly established for-profit entity.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Insurance arbitration between a large construction firm and a major insurer regarding policy coverage.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign defendants in a dispositive motion to dismiss before the SDNY, leveraging ongoing cassation proceedings in Abu Dhabi that stayed the enforcement of an assigned arbitral award under UAE Civil Transactions Law.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
