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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.

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

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising Emirati shareholders in complex multi-jurisdictional litigation involving a Saudi investor and Indian multinational corporations, arguing lack of standing and jurisdiction based on English law governance of a BVI shareholding agreement.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.

Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy

Representation of a Dubai commercial entity in negotiating a Settlement Agreement and Release to resolve breach of contract claims regarding a failed e-commerce platform implementation, governed by English and Welsh law and subject to the jurisdiction of the DIFC Courts.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representing a specialist subcontractor in dispute resolution proceedings against a main contractor, negotiating the settlement of disputed variations and back charges totaling AED 19.9 million on a landmark infrastructure project.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a large holding company on defending against injunctions filed in London, New York, and the UAE simultaneously.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation under Federal Decree-Law No. 8 of 2017 between a Tax Group member and the Tax Authority concerning the evidentiary burden for proving zero-rated exported services and the attribution of group-level invoices to a specific entity.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advising an American entrepreneur on the acquisition of beneficial ownership rights for a commercial facility in Abu Dhabi, drafting acknowledgment deeds to secure tangible and intangible assets held under a local license.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

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

Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.