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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 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.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings for a UAE free zone entity contesting the imposition of additional penalties, arguing that voluntary disclosures create a new payment deadline distinct from the original tax return.
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.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a construction firm in litigation involving the joinder of a Chinese EPC contractor, asserting defenses based on the distinct corporate identities of group entities and the finality of prior judgments regarding subcontractor dues.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counseling UAE defendants in complex cross-border litigation, asserting forum non conveniens in the Southern District of New York given parallel execution proceedings in Abu Dhabi and the DIFC regarding the same arbitral award.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a Gulf-based engineering firm in navigating complex jurisdictional challenges between arbitral tribunals and local courts, utilizing expert reports on corporate authority to invalidate arbitration provisions in a ‘Paid-when-Paid’ dispute.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Defending a UAE ultra-high-net-worth individual in UK High Court proceedings brought by a global litigation funder, challenging a worldwide freezing order by establishing the independence of corporate liability under UAE Companies Law and public policy.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Expert witness testimony before the New York courts on the laws of the DIFC, ADGM, and UAE in a USD 8 billion claim.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration