Federal execution proceedings regarding a tax judgment between a major UAE bank and the Federal Tax Authority challenging the validity of an executive writ issued against a dissolved legacy entity following a statutory merger.
Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.
Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.
Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.
Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.
Counsel to a long-standing depositor in claiming material and moral damages against a foreign bank branch in Dubai, challenging the arbitrary suspension of accounts without judicial orders and asserting breaches of the Consumer Protection Regulation.
Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.
Advising a UK-based minority shareholder on the enforcement of share transfer provisions within the Articles of Association of a Dubai sports services company, specifically challenging the General Manager’s failure to circulate pre-emption notices to other stakeholders.
Representation of an international investor in a corporate governance dispute involving a Middle Eastern leisure entity, establishing the forfeiture of pre-emption rights to facilitate the open market sale of a 19% equity stake valued at AED 1.9 million.
Counsel to a European entrepreneur in the divestment of interests in a UAE limited liability company, navigating complex internal procedures regarding Transfer Notices and validating the right to sell shares to third-party purchasers following administrative inaction.
