Case studies
Where Expertise Meets Innovation
Practical Recovery on a Cross-Border Trade Invoice
$92K Invoice Secured
Partial recovery achieved in a complex international payment default..
Cross‑Border Strategy
Combined legal action and diplomatic negotiation across jurisdictions.
Client Relationship Preserved
Debt recovery resolved without damaging future commercial ties.
Closing Out a Public-Project Receivable and Repatriating Funds
€240K Receivable Secured
Judgments obtained on a public‑project payment.
Cross‑Border Repatriation
Banking and regulatory steps coordinated.
Execution Discipline
Closing actions aligned to realize cash.
De-Escalating an €80M Grid Dispute Through Dual-Track Advocacy
€80M Claim Defused
Emergency measures and negotiations stabilized exposure.
Dual‑Track Advocacy
Court relief pursued while preparing the merits.
Contract Preserved
Renegotiation path accepted by the counterpart.
Multi-Contract Recovery Against a State Hospitality Group
€3.85M Portfolio
Recovery across 10+ contracts coordinated in one program.
First‑Instance & Appeal Wins
Judgments secured to accelerate enforcement.
Procurement Leverage
Deliverables validated under public‑sector rules.
Cross-Border Award Enforcement Against a National Energy Champion
$3.6M Award Targeted
Recognition pursued despite jurisdictional objections.
Alliance Coordination
Cross‑border legal network aligned on execution.
Appeal‑Resilient Plan
Staged recovery structured for durability.
Enforcing a Foreign Judgment Against a Digital Giant
$360M+ Judgment
Recognition sought against a platform with limited local footprint.
Bilateral Treaty Route
Jurisdiction anchored via mutual legal assistance.
Execution Roadmap
Targeted asset discovery to support enforcement.
Performance Bond Release in a Major Energy Dispute
€16M Bond Pressure Reduced
Renewal attempts stopped to safeguard liquidity.
Contract‑Bond Analysis
Leveraged terms to rebalance negotiating power.
Arbitration Avoided
Settlement posture improved without escalation.
Diplomatic Support in a High-Value Cross-Border Recovery
€23M at Stake
Frozen funds pursued through calibrated legal‑diplomatic steps.
Central‑Bank Interface
Compliance pathway aligned with monetary authorities.
Protective Litigation
Court track maintained while exploring settlement.
Customs Bottleneck Relief and Damages Preservation
Goods Released Fast
Clearance bottleneck resolved to restore supply continuity.
Multi‑€M Claim Contested
Appellate defenses mounted against counterpart demands.
Quantified Loss Model
Evidence‑based damages filed to preserve recovery.
Hotel Development Claims: From Site Forensics to Negotiation
$2.46M Claim Advanced
Evidence‑backed quantum model supports recovery.
Expert Site Forensics
Joint inspections underpin liability narrative.
Settlement Track Opened
High‑level discussions proceed in parallel with appeal.
Safeguarding a National Rail Contract from Eviction Measures
Eviction Averted
Preserved site access and operational continuity on a national project.
Public‑Law Strategy
Administrative remedies leveraged to stabilize the contract.
Schedule Integrity
Multi‑year rail program kept on track.
High-Stakes Logistics Claim Resolved Through Structured Negotiation
€15M Exposure Managed
Structured negotiation contained commercial and reputational fallout.
Time‑Critical Shipments
Multi‑jurisdiction transport law mapped to frame liability.
Brand Risk Mitigated
Recovery pursued without disruptive litigation.
Overturning a Default Judgment via Treaty-Based Service Defects
Judgment Annulled
Default ruling vacated at first instance and on appeal.
Treaty‑Based Service
Proved non‑compliance with Italy–Algeria notification procedures.
€1.5M Exposure Averted
Cross‑border enforcement risks neutralized.
Rapid Asset Unfreeze in a Cross-Border Fraud Dispute
$1.8M Dispute Contained
Assets unfrozen and operations restored on a time‑critical EPC project.
Dual‑Track Response
Coordinated civil and criminal actions neutralized immediate legal risk.
Project Continuity Secured
Schedule integrity preserved while preparing damage claims.
Contractual Risk Mitigation in Infrastructure Projects
Project Reinstated
Construction resumed without delay penalties or escalation to litigation.
Contractual Protection Ensured
Client exposure was mitigated through targeted interpretation of legal obligations.
Stakeholder Confidence Maintained
Engagement with the Algerian public authority remained stable throughout the process.
Navigating Legal Complexity in International Commercial Recovery
Contractual Risk Assessment
Deep legal analysis of international commercial obligations and governing law.
Strategic Negotiation
Structured discussions led to a favorable settlement without court intervention.
Commercial Continuity Secured
Debt recovered while preserving long-term business relationships.
Enforcing Assigned Credit in a Cross-Border Finance Dispute
$130,000+ Recovered
Full enforcement of a high-value commercial claim including compensatory damages.
Assigned Credit Upheld
Legal recognition of credit assignment despite lack of traditional invoicing documentation.
Cross-Border Coordination
Seamless collaboration between law firms across Turkey, Greece, and Algeria.
Fast-Track Legal Intervention Protects Critical Infrastructure Project
36 Legal Actions Filed
Achieved within just 60 days to protect project continuity.
Bank Accounts Unblocked
Prevented financial instability for a major infrastructure project.
Seized Equipment Recovered
Ensured operations remained on track despite legal obstacles.
Cross-Border Debt Recovery for an International Supplier
$92K Invoice Secured
Partial recovery achieved in a complex international payment default.
Cross-Border Strategy
Combined legal action and diplomatic negotiation across jurisdictions.
Client Relationship Preserved
Debt recovery resolved without damaging future commercial ties.
Strategic Legal Expertise Overturns $1.5M Default Judgment
$1.5M Judgment Annulled
Successful dismissal of a default ruling through treaty-based procedural defense.
Dual-Level Victory
Favorable outcomes secured at both trial and appellate courts in Italy.
Ongoing Client Trust
New mandates awarded, including a case to block fraudulent recovery attempts.
Cross-Border Partnership Structured for Leading European Manufacturer in the Heating Sector
Strategic Market Entry
Fares Legal structured a €10M cross-border partnership for a leading European gas burner manufacturer to expand into North Africa, navigating a complex legal and regulatory landscape.
Full IP & Brand Protection
The agreement safeguarded trademarks, proprietary technology, and technical documentation—ensuring complete brand and intellectual property control.
Risk Mitigation & Compliance
The contract integrated dispute resolution mechanisms, warranty protocols, and dual-jurisdiction compliance, setting a scalable legal foundation for future international operations.