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Director - Defrauded by UAE Co Director

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M v. Y - Dubai Courts.

Both parties were directors in a chain of coffee shops based in the UAE and the Middle East. One director alleged fraudulent activity in that the co-director, who fronted the company, had fraudulently extracted and personally benefitted by approximately £1 million. We were instructed to assist and to provide our counsel, experience, and expertise in a case that was being pursued in the Dubai Courts. We helped by advising and providing litigation support to our client, presented a plan of action and led independent experts who could also assist.

We also acted as an informal adviser to our client.

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