• Advising a global provider of consumer products in respect of integrity and compliance issues raised by a whistleblower and conducting the related investigation.
  • Advising a global pharmaceutical company in relation to a wide ranging investigation into compliance issues across numerous jurisdictions in the Middle East.
  • Advising a global pharmaceutical company in relation to an investigation and related disputes concerning its distributor in a Middle East jurisdiction.
  • Advising an international information and communications technology company on an internal investigation regarding allegations of corruption and fraud within its Middle East operations.
  • Advising a global financial institution in relation to ICC arbitral proceedings concerning a shareholder dispute with a value of USD75 million.
  • Acting for a global financial services provider in relation to all aspects of an internal and regulatory investigation concerning Saudi Arabia, Bahrain, UAE, Kuwait and the US.
  • Representing an international financial institution in its attempts to recover over USD65 million from a defaulting Saudi Arabian borrower, co-ordinating global attempts (including an UNCITRAL arbitration) to recover the sums owed and advising in relation to proceedings in Bahrain and the UAE, dealing with a number of related pieces of litigation in the Saudi Arabian court system.
  • Advising a Middle East-based financial services provider in respect of a central bank regulatory investigation.
  • Advising an international bank in respect of an internal investigation concerning allegations of improper conduct and regulatory issues.
  • Acting for a provider of services in proceedings before the Dubai World Tribunal in respect of a USD50 million claim for conspiracy and damages.