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A curated archive of over 500 of our recent mandates.

Drawn from our archive of over 500 recent representations, this case study highlights our specific expertise in Major Litigation.
This mandate addresses complex challenges involving Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United Kingdom Court Proceedings.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Acting as an expert witness in complex cross-border litigation, analyzing the conflict between English court orders and UAE public policy on data protection, banking secrecy, and the enforcement of foreign judgments under mutual legal assistance treaties.

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Related Mandates

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advising a Central American settlor on the cross-border structuring of a UAE Special Purpose Vehicle (SPV) and Trust in the Abu Dhabi Global Market, utilizing the English Trustee Act 2000 to govern the holding of global assets for a Costa Rican beneficiary.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based general contracting firm in urgent proceedings before the Abu Dhabi Urgent Matters Court to block the abusive liquidation of an AED 24.5 million performance bond related to an offshore oil field development project on Zirku Island.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Supreme Court proceedings under UAE Excise Tax legislation between a tobacco manufacturer and the Federal Tax Authority regarding the taxability of hazardous industrial waste and byproducts generated within a Designated Zone.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counsel to a maritime engineering firm in executing a domestic arbitration award, navigating complex appellate litigation involving the Sharjah Federal Court of Appeal and ensuring compliance with notification protocols for corporate entities.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings regarding the mitigation of percentage-based tax penalties from 40% to 5% where the delay in payment was attributed to the Authority’s approval processes and the tax was previously declared by the surviving entity.