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Financial and Regulatory Litigation
KBH is known for its extensive experience in financial disputes. As a team we have represented clients against some of the world’s leading financial institutions and financial services companies in some of the most challenging and high-profile market leading cases. Our experience extends to covering all areas of regulatory claims and investigations, including helping clients to manage significant legal, commercial, and reputational risks that arise in connection with regulatory investigations. Our clients include leading businesses, professional bodies, and prominent local industry leaders.
Bushra Ahmed and DK Singh’s immense experience in leading the team on DFSA regulatory investigations and guiding senior employees through sensitive whistleblowing and internal investigations and have been consistently rated in Chambers and Legal 500.
Notable Representations
- Acted for the General Partner of a Cayman Islands Limited Partnership in respect of a multi-million dollar dispute following the collapse of the Abraaj Group.
Acting for a Claimant in a financial mis-selling case and defending an strike out and immediate judgment application in court.
Acting for the Sixth – Eighth Defendants in a claim against them pursuant to alleged obligations under personal guarantees.
Acted for the Claimants in the largest financial mis-selling case in the GCC region, before the former Deputy Chief Justice of the DIFC Courts, Sir John Chadwick, formerly the Lord Justice of Appeal in England & Wales.