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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.

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.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between a Chinese technology conglomerate and an EMEA State.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Conducting a multi-jurisdictional regulatory analysis for a satellite constellation operator regarding ESIM licensing, including foreign entity restrictions, transit rights, and coordination requirements with local terrestrial and satellite operators.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.

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.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes

Emergency arbitration proceedings between a construction firm and a State entity regarding immediate relief.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a Middle Eastern engineering consortium on cross-border dispute resolution strategies regarding a QAR 290 million government infrastructure project, involving parallel International Chamber of Commerce (ICC) arbitration and local court injunctions to preserve financial security.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising a director of an Abu Dhabi Global Market (ADGM) licensed fintech firm on filing formal complaints with the Financial Services Regulatory Authority (FSRA) regarding the Senior Executive Officer’s breach of fiduciary duties and failure to maintain compliance protocols.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.