3 Verulam Buildings has a solid track record in commercial litigation and arbitration, banking, insolvency and fraud claims in the Middle East, frequently leading in complex cases before DIFC, ADGM and onshore Dubai-seated arbitrations. Leading silks at the set include Tom Montagu-Smith KC, who continues to represent KPMG in the audit negligence case Abraaj Investment Management Ltd v KPMG Lower Gulf and ors – a dispute concerning the collapsed asset manager’s audits, involving heavy jurisdictional issues. Yash Bheeroo leads Ravi Jackson in Alawwal Capital JSC v Rasmala Investment Bank Limited on behalf of the defendant, who is accused of misrepresenting the financial performance of a fund. Stuart Pullum is now the set's sole director of clerking.
Commercial in Middle East: The English Bar
3 Verulam Buildings
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4 Stone Buildings
Highly regarded for their expertise in financial and commercial disputes, clients in particular praise 4 Stone Buildings for its members' ‘excellent insolvency and shareholder dispute related experience’. Sharif Shivji KC and Richard Hill KC - the set's new co-heads of chambers - are both experienced practitioners in the region, with the former leading Albert Sampson and Hossein Sharafi on the Bank Sarasin Alpen insolvency case in the DIFC regarding the alleged misappropriation of the business by the directors and shareholders and further fraud claims. Hill continues to act for the claimants in the Sawhney v Credit Suisse AG litigation in the DIFC related to the alleged misselling of investments. Members of the chambers are also present in cases before the ADGM, namely Andrew Rose and Karl Anderson, who have recently acted in a financial services dispute and an insurance claim respectively. Ben Lashmar and Ryan Tunkel are the set's new joint senior clerks as of April 2025; David Goddard continues with the set as a consultant.
Referenzen
‘I would particularly commend Ben Lashmar for his attention to detail and proactive approach in scheduling and case management. He has been very helpful, ensuring that we had adequate support and that all documents were handled promptly.
‘Ben Lashmar is stellar!’
‘Outstanding clerking team. Very responsive, helpful and commercial.’
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Outer Temple Chambers
Outer Temple Chambers is a preeminent set active in the Middle East with particular focus on Dubai and UAE law, exemplified by the set’s active contributions in the drafting of new legislation and amending of foundational laws, recently in relation to the new Digital Assets Law, led by silks David Russell KC and Andrew Spink KC. The set has a strong bench of juniors: Philip Punwar being based in Dubai and notable for his expertise in the DIFC's law of privilege, Peter Linstead excels in commercial and employment matters, and Justina Stewart has expertise in financial matters.
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Quadrant Chambers
Quadrant Chambers handles international disputes and arbitrations across the globe, which includes a number of shipping, commodities, trading and finance disputes in the Middle East. The set is particularly strong at silk level. Robert-Jan Temmink KC often handles fraud, corruption, aviation and construction disputes and insolvency, while recently promoted silk Paul Toms KC focuses his practice on commercial and international trade disputes, and frequently litigates in the DIFC as well as Dubai seated arbitrations.
Referenzen
‘Quadrant Chambers is a go-to Chambers for a commercial matter with a shipping or commodities type dispute. They have a good mix of counsel at different levels with good availability.’
‘The set is commercial, able to offer services of counsel at all stages of seniority and with the necessary specializations sometimes required and most importantly is approachable and extremely willing to assist. Overall, a solicitor’s dream come true!’
‘A very strong commercial set, with an unparalleled choice of barristers. Its long-standing reputation in the area of shipping and commodities also sets it apart leaving few competitors that can match them in the London market.’
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Serle Court
Described as a ‘powerhouse when it comes to DIFC court litigation’ Serle Court remains a popular choice for commercial, banking, civil fraud and asset recovery litigation and arbitration proceedings. The set is strong at both silk and junior level, Rupert Reed KC led James Weale and Gregor Hogan in the long running SBM Bank (Mauritius) Ltd v. Renish Petrochem FZE, Mehta and Prime Energy FZE on behalf of the SBM Bank regarding an appeal against the 2021 fraud judgement against the first and second defendants. Members of the set often handle complex jurisdiction disputes, with Zoe O’Sullivan KC representing Carmon in Carmon Restructura-Engenharia v Cuenda regarding a freezing order granted by the DIFC and permission to appeal the decision that the court lacked jurisdiction.
Referenzen
‘Excellent.’
‘The team always provide training on topical issues whenever they are in Dubai and these go down well with the team, and a pitched at a level that enables understanding by those who do not engage in as much work in the DIFC Courts.’
‘Strong training offering which is much appreciated.’
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XXIV Old Buildings
XXIV Old Buildings’ team is well-versed in representing governments, financial institutions and high net worth individuals in complex commercial financial litigation and arbitration proceedings, particularly commercial contracts, fraud and asset recovery cases in the Middle East. Arshad Ghaffar has been instructed in arbitration cases involving public policy issues. Tom Stewart Coats maintains an active Middle East-based practice and continues to act in arbitrations and the enforcement of foreign arbitration awards.
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2 Temple Gardens
Clients praise 2 Temple Gardens as a ‘fantastic set’ and point out its expertise in ‘professional indemnity and insurance/reinsurance issues’. The set is active in the DIFC where Charles Dougherty KC recently led Timothy Killen in Lals Holding v Emirates Insurance and SIACI Insurance Brokers, the first business interruption insurance case of its type in the jurisdiction. The team also covers work in the ADGM recently, such as in Global Aerospace Underwriting Managers Ltd and Ors v Global Private Investments Ltd where Doughty KC led Lucas Fear-Segal in a diminution in value claim.
Referenzen
‘Lee Tyler and Billy Hammonds run a very effective and professional clerk room. Very easy to work with and genuinely nice people who are always going above and beyond.’
‘Fantastic set with subject matter expertise in commercial matters and specifically professional indemnity and insurance/reinsurance issues. Some of the best juniors on hand.’
‘Preferred set, with some really good people.’
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39 Essex Chambers
39 Essex Chambers houses a ‘broad range of experienced barristers’ who cover a plethora of commercial cases, including banking and finance disputes, civil fraud and asset tracing cases and insurance disputes, among others, related to the Middle East and in free zones in the region. Karim Ghaly KC has an active commercial arbitration practice, as does Jonathan Bellamy. Karishma Vora acted for the respondent in Tonstate Group Limited (in liquidation) and others v Gil Wojakowski in a jurisdictional challenge in an ongoing fraud case.
Referenzen
‘They are highly regarded for their strength and depth in commercial practice. The set boasts a broad range of experienced barristers who are well-versed in handling complex commercial disputes. This depth of expertise provides a strong foundation, ensuring that clients have access to counsel with the right specialisms for their cases, no matter how niche or complex the issue.’
‘The service provided by the clerks’ room at 39 Essex is consistently exceptional. The clerks are highly professional, approachable, and efficient.’
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4 New Square Chambers
4 New Square Chambers has an increasing presence in the Middle East and provides ‘a strong commercial litigation and arbitration offering across the board’ handling a range of insurance, contractual and professional negligence disputes. Richard Liddell KC led Anthony Jones in The Commonwealth Trade Bank (CTB) v. Dubai Insurance Co. on behalf of the insurer in the DIFC in a trade credit insurance dispute. Tim Chelmick focuses his practice on the UAE and often handles shareholder, contracts and insurance disputes and arbitrations. Anson Cheung , who joined the set in April 2024, is active in the ADGM and is considered a ‘go-to junior for high-stakes commercial litigation’.
Referenzen
‘Excellent. Dennis Peck is highly responsive, helpful and always a perfect gentleman, especially when under pressure with urgent requests. He knows each of the barrister’s skills, personalities and relevant experience, and he is happy to talk over their suitability and availability for a specific case, which is always very helpful.’
‘Dennis Peck is very organized and responsive.’
‘Excellent. Always. If Dennis Peck can’t get something done, it can’t be done.’
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Littleton Chambers
With particularly strong connections to the UAE's free zones, Littleton Chambers has an established reputation in employment, discrimination, executive exit and business protection disputes. Mohinderpal Sethi KC continues to act in a number of high-profile employment litigation and arbitration proceedings concerning team moves, restrictive covenants, breach of confidence as well as handling complex freeze and search orders. James Bickford Smith acts as lead counsel in Al Khawaja v TPL Investment Management Limited, defending against the allegation that the investment fund provides the former CEO of the company permanent incentive rights in the ADGM.