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Biography
Mustafa Aljundi is a dispute resolution lawyer based in Dubai.
Mustafa has experience in all forms of dispute resolution including litigation, mediation and arbitration as well as general commercial dispute resolution with a particular specialism in commercial fraud. He has extensive experience of urgent applications for freezing injunctions and ancillary relief and in the recovery of assets in the UAE and the DIFC.
Mustafa also advises on and conducts corporate internal investigations, and has extensive knowledge of the practicalities of dealing with regional regulators and governmental authorities.
Professional experience
Collapse all- LLB Bachelor of Laws - Nottingham Trent University, UK
- Legal Practice Course - Nottingham Law School, UK
- Attorney at Law, admitted in New York 2018
Advising:
- The claimant, a high-net worth individual - on a JV dispute against a US contractor regarding operations in Iraq, ICC Arbitration
- The claimant, a Saudi Arabian pharmaceuticals distribution business - on a dispute against UAE joint venture partner, DIFC-LCIA Arbitration
- The defendant, a Saudi Arabian conglomerate - on commercial litigation against Kuwaiti oil and gas company, English & Dubai Courts
- The claimant, a NYSE-listed manufacturer - on a commercial agency dispute, Abu Dhabi Courts
- The claimant, a Chinese electrical appliances producer - on a commercial agency dispute, Dubai Courts
- The claimant, a global F&B industry investor - on a commercial fraud and asset recovery dispute, DIFC Courts
- The claimant, an international bank - on a commercial fraud dispute against UAE PEP, Dubai Courts
- A global healthcare company - conducting multiple fraud, bribery and corruption internal investigations in Iraq, Algeria, Turkey, UAE, KSA and Lebanon
- A multinational bank - conducting a #MeToo internal investigation
- An international secured identification services provider - conducting an internal review following questions regarding a withheld payment in the UAE and concerns from one of its suppliers
- An international flight training company - conducting an internal review following allegations of harassment and bullying
Member of the New York State Bar Association
- Arabic
- English