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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Sensitive Geopolicy.
This mandate addresses complex challenges involving Government Affairs & Regulation.
The representation required a highly specialized approach to Administrative Law.

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

Selected Mandate

Administrative litigation challenging the validity of ‘portal-only’ penalty notifications and the enforceability of digital adhesion contracts as a substitute for statutory service of process in tax disputes.

Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising an international creative professional on the enforcement of a ‘Work for Hire’ agreement governed by UAE Federal Law, seeking damages for the unauthorized commercial exploitation of 3D digital assets by a Middle Eastern eyewear brand.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a private client in a complex multi-party litigation involving the sale of five premium residential units in Downtown Dubai, contesting the validity of ‘Oqood’ termination notices and enforcing payment obligations under UAE Civil Code provisions against a prominent developer.

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

Representing a UAE holding company before the Joint Judicial Tribunal regarding a positive conflict of jurisdiction between onshore and DIFC courts, challenging the enforcement of a foreign arbitral award and associated freezing orders.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Expert opinion prepared for the UK courts in relation to corporate structuring and dissemination of assets.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representation of a Levantine financial professional in criminal and civil proceedings against a North African investor, seeking compensation for defamation and threats under the UAE Penal Code following the dissolution of a Dubai-based special purpose vehicle.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Advising a UAE conglomerate on the AED 28 million acquisition of a pharmaceutical manufacturing company in Abu Dhabi, including comprehensive legal due diligence on corporate structure, Sharia-compliant financing from a local bank, and regulatory compliance with the Ministry of Health.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a specialized engineering firm on the initiation and management of a high-value dispute resolution process regarding a government infrastructure tender in the Liwa Oasis, including tribunal selection, witness preparation, and the enforcement of arbitral awards.