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
• 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
• Investigating and acting for US-based specialty chemicals manufacturer in terminating relationship with exclusive UAE agent following adverse findings of GO bribery
• Drafting ABC, CFT and other regulatory compliance documentation on behalf of a multinational pharmaceutical company
• Conducting internal investigation on behalf of a multinational pharmaceutical company, including 120 independent cases of bribery and corruption across the company’s operations in Iraq, Lebanon, Algeria, Turkey, the UAE and KSA
• Advising European bank on $250m civil fraud case before Dubai Courts
• Acting for European recycling corporation in implementing a Middle East-wide redundancy and employee restructuring program
• Advising a multinational bank on #MeToo internal investigation, and assisting bank with remediation including re-drafting compliance documents, and delivering training
• Delivering ABC and AML training to Middle East aviation technology manufacturer employees
• Drafting employment regulations and template contract agreements for a multinational oil & gas company