• Advising a global pharmaceutical company in relation to a wide ranging investigation into compliance issues across numerous jurisdictions in the Middle East.
  • Acting for an international financial institution on internal and regulatory investigations and related global asset tracing and litigation.
  • Advising a global provider of consumer products in respect of integrity and compliance issues raised by a whistleblower and conducting related investigations.
  • Advising a listed construction company on a compliance investigation in the Middle East and related negotiations with the Serious Fraud Office.
  • Acting for a global technology company in regard to proceedings before the civil and criminal courts in the UAE relating to an internal fraud. This matter included obtaining attachment orders over sums in UAE bank accounts.
  • Acting for a global pharmaceutical company in legal proceedings in the UAE regarding a dispute with its local distributor.
  • Acting for a North American consulting company in DIFC-LCIA arbitration proceedings regarding a joint-venture dispute in the Middle East.
  • Acting for a Swiss bank in relation to legal proceedings in the UAE and India regarding recovery of substantial sums lost due to a fraud.
  • Advising an international information and communications technology company on an internal investigation regarding allegations of corruption and fraud within its Middle East operations.
  • Advising an international bank in respect of an internal investigation concerning allegations of improper conduct and regulatory issues.