Claim Studies


Using LCIA arbitration and parallel proceedings to reach the intended outcomes in a minority shareholder case

European Investor vs. Hospitality MENA (Middle East and North Africa) Company
Claim Type – Minority Oppression Remedy
Jurisdiction – MENA

A multi-national logistics company obtained relief against US entities and senior employees without affecting its business or cash-flow

Singaporean Supply Chain Company vs. US Logistics Company
Claim Type – Misappropriation of Trade Secrets & Tortious Interference
Jurisdiction – US, Florida

The recovery of claims in multiple jurisdictions against an uncooperative party with minimal disruption to corporate legal teams and no upfront cost or risk

Facilities Management Multi-National vs. Indian Engineering & Construction Firm
Claim Type – Contractual Breach, Enforcement & Bankruptcy
Jurisdiction – India, Mumbai & UAE, Dubai

Achieving a settlement target with multiple creditors, for almost no resources or time spent

Media Company Owner vs. Multiple Creditors
Claim Type – Debt Collection, Civil & Criminal Liability
Jurisdiction – UAE, Dubai & Abu Dhabi

Providing an insolvent Claimholder with viable options and settlement projections to avoid lengthy disputes

Supply & Services Firm vs. Cyprus-Based Oil & Gas Company
Claim Type – Breach of Supply Contracts & Recovery
Jurisdiction – UAE, Dubai

With a centralized, multidisciplinary approach, Claimholder’s corporate legal team managed a business disruption without having to increase headcount or incur the usual costs

MEA Generic Pharmaceutical Group vs. Indian Pharmaceutical Multinational Supplier
Claim Type – Breach of Distribution Agreement, Goodwill Indemnity & Illegitimate Competition
Jurisdiction – MENA, Iraq, Jordan & Libya

The choice between litigation and giving up is no longer necessary when claim management and expertise are combined

UAE Services Company vs. Employees
Claim Type – Termination of Employment, Conflict of Interest, Fraud & Corruption
Jurisdiction – Africa, Ghana & Ivory Coast

Giving disgruntled and desperate foreign investors a means to seek justice, opposing abusive misappropriation of USD billions worth of funds by state organs

Foreign Account Holders vs. State Organs
Claim Type – BIT Breach, Claim Grouping & Access to Justice
Jurisdiction – International

An arbitration award debt that was nearly written off due to enforcement costs and resource shortages were recovered

Australian Contractor vs. UAE Project Owner
Claim Type – Arbitration Award Enforcement
Jurisdiction – Australia

Using targeted no-cost techniques to maximize M&A post-closing claim management

Saudi Seller vs. French Buyer
Claim Type – M&A, R&W Breach, Claim Due Diligence
Jurisdiction – KSA, Riyadh

The path to a favourable outcome from a quasi-impossible medical malpractice claim

UAE Resident Patient vs. Neurosurgeon & Hospitals
Claim Type – International Tort, Medical Malpractice & Misrepresentation
Jurisdiction – UAE, Dubai & USA, Miami