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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.

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

Selected Mandate

Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.

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Related Mandates

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representing a New York consulting firm in negotiating a cross-border services agreement with an Ethiopian-backed UAE entity, including complex guarantor provisions, performance-based remuneration structures, and dispute resolution via ICC arbitration in the DIFC.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing a diversified holding company and its directors in US District Court litigation, defending against complex fraudulent conveyance claims under New York Debtor and Creditor Law concerning the alleged restructuring of real estate assets.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes

Counsel to a heavy civil engineering contractor on a turnkey project dispute with a State oil field operator.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Providing a legal opinion to a British main contractor on the interpretation of ‘direct perpetration’ versus ‘causation’ under Islamic Shari’ah principles and UAE court precedents for a construction arbitration concerning property damage and third-party claims.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Tax objection proceedings before the Dubai Tax Dispute Resolution Committee for a major real estate group challenging AED 1.2 million in penalties for voluntary disclosures, asserting the absence of a ‘tax advantage’ where the taxpayer maintained a credit position.