Cases

Cross-border matters and case studies

The library contains 17 commercial and four pro bono matters from the firm's experience. Each is presented on an anonymised basis to protect client confidentiality.

Team experience

Matter library

Twenty-one selected matters, organised by the type of legal support provided.

21 matters

01

Client matters

17 matters
Investment

Investments in the UAE and Turkey

Investment risk, applicable law and contractual arrangements for projects in the UAE and Turkey.

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Investment and real estate

Real-Estate Investment Project in Georgia

Contractual support for investment, construction, leasing and management of real estate in Georgia.

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Arbitration

Arbitration Clauses under English Law

Review and redrafting of arbitration and jurisdiction clauses under English law.

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International transactions

Contracts and Documents Between the UAE and Russia

Contracts, services and document formalities between the UAE and Russia.

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Sanctions Compliance

Sanctions Compliance for International Operations

US and EU sanctions analysis, screening procedures, due diligence and employee training.

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Sanctions and delisting

Sanctions Delisting and Risk Reduction

Delisting support and sanctions-compliance measures for depositaries and brokers.

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Digital assets

Digital-Asset Regulation Across Four Jurisdictions

Digital-asset regulation, compliance and structuring in Kazakhstan, Georgia, Canada and Singapore.

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Corporate law

Corporate Compliance for an Investor in India

RBI and FEMA requirements, corporate documents, foreign-exchange regulation and sanctions compliance in India.

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Banking law

Frozen Assets at a Canadian Bank

Legal strategy and communications with a bank in Canada concerning frozen assets.

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Foreign Trade & Customs

Customs and International Trade Matters in the EAEU

Customs classification, declarations, supply contracts and a restriction affecting cargo in the EAEU.

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Family law

Cross-Border Family Arrangements Between Russia and Italy

Family arrangements, child-related provisions, maintenance and use of documents in Russia and Italy.

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Migration law

Naturalisation and Residence Matters in Belgium, the UK and Germany

Naturalisation, residence applications, evidence and challenges to migration decisions in Belgium, the UK and Germany.

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Social law

Recognition of Pension Rights Across CIS Countries

Cross-border pension rights, qualifying periods and the application of an interstate treaty within the CIS.

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Inheritance

Inheritance and Representation Between the Netherlands and Russia

Inheritance documents, powers of attorney, legalisation and representation between the Netherlands and Russia.

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International contracts

Agency Agreement Between Russia and Slovenia

Renewal, termination and reimbursement issues under a cross-border agency agreement.

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IP and franchising

Licensing and Franchising Across Multiple Jurisdictions

Licensing, franchising, royalties, trade marks and transfers of intellectual-property rights across several markets.

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Marketplaces

Marketplace Operations in Russia and Kyrgyzstan

Marketplace rules, logistics, contracts and cross-border operating models in Russia and Kyrgyzstan.

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02

Pro Bono

4 matters

Pro bono legal support in socially significant matters and difficult personal circumstances.

Family security

Return of a Mother and Child from Germany to Russia

Pro bono legal support for a mother and child in circumstances involving domestic-violence risk.

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Pension rights

Recognition of Employment Records for Pension Benefits

Pro bono advice on evidence of employment periods and their recognition for pension entitlement.

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Migration

Naturalisation Strategy and Engagement with Authorities

Pro bono naturalisation advice and a structured route for engagement with authorities in two countries.

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Family law

Review of Child-Maintenance Obligations

Pro bono advice on reviewing and potentially varying child-maintenance obligations under national law.

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What the matter pages show

Each page records the context, legal work and supported outcome or work product. Matters are anonymised and do not imply that the same result will follow in another set of facts.

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