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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
Selected Mandate
Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a California-based cybersecurity firm on the negotiation and drafting of a software distribution agreement with a UAE technology partner, establishing exclusive jurisdiction within the Dubai International Financial Centre courts for cross-border disputes.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the imposition of AED 2.5 million in penalties arising from a ‘forced’ voluntary disclosure for a non-existent entity where the tax liability was previously settled by the legal successor without loss to the Treasury.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a Dubai trading company and the Federal Tax Authority regarding the rejection of input tax refunds based on upstream supply chain non-compliance.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Advising an individual investor on complex claims of negligence and misrepresentation arising from a systemic failure of a leading crypto trading platform, leveraging expert forensic analysis to attribute losses to internal algorithmic errors.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a European private client on the strategic termination of a construction contract with a regional fit-out contractor, invoking contractual clauses to expel the contractor for persistent non-compliance and critical defects under UAE law.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a private client in a complex multi-party litigation involving the sale of five premium residential units in Downtown Dubai, contesting the validity of ‘Oqood’ termination notices and enforcing payment obligations under UAE Civil Code provisions against a prominent developer.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
