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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Cross-Border Fraud & Asset Tracing.

Specific client identities and non-public details regarding this matter have been anonymized.

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.

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Related Mandates

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Arbitration between a global electronics manufacturer and a retailer over distribution and licensing rights.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representing a specialized subcontractor in FIDIC-based dispute adjudication board proceedings against a main contractor, referring disputes over payment and contract administration for binding determination following the breakdown of amicable settlement.

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.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a European high-net-worth individual in multiple high-value real estate disputes before the Dubai Land Department, challenging the cancellation of sale and purchase agreements for luxury properties in the Burj Khalifa district due to non-payment by a regional developer.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a Middle Eastern infrastructure developer in a high-stakes dispute regarding the construction of contractor accommodation facilities, securing a judicial order to suspend bond encashment pending the resolution of substantive claims in arbitration.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a Dubai-based developer on a dispute regarding the VAT treatment of mixed-use properties, distinguishing between commercial hotel operations and residential living by leveraging utility billing classifications and Land Department registrations to refute the Authority’s commercial characterization.