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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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Representing a UAE holding company before the Joint Judicial Tribunal regarding a positive conflict of jurisdiction between onshore and DIFC courts, challenging the enforcement of a foreign arbitral award and associated freezing orders.
Related Mandates
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative litigation challenging the validity of cumulative penalties for voluntary disclosures and the procedural dismissal of objections based on res judicata regarding distinct assessments.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Media licensing and content dispute between a Saudi news media company and a global production firm.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Comprehensive tax advisory on the classification of floating ‘Boat Houses’ in Dubai for VAT purposes, analyzing building permits and engineering reports to determine eligibility for residential zero-rating or exemption as immovable property.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counsel to a Gulf pharmaceutical executive in opposing a motion to dismiss in New York, providing analysis on whether a DIFC summary enforcement order precludes subsequent international damages claims against Dutch and Indian banks.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representation of a Levantine financial professional in criminal and civil proceedings against a North African investor, seeking compensation for defamation and threats under the UAE Penal Code following the dissolution of a Dubai-based special purpose vehicle.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign Latin American state on the development and legal architecture of its national spaceport.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes
Construction dispute regarding government procurement between a Jordanian contractor and a government agency.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
