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Explore your selected mandate below.
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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Insolvency & Asset Recovery
Selected Mandate
Advising a corporate debtor on the preparation and verification of financial statements for bankruptcy filing under the UAE Bankruptcy Law 2023, following a Federal Supreme Court judgment and the discovery of insolvency.
Related Mandates
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Representation of a Dubai electronics retailer in DIFC Court proceedings, obtaining a stay order under Decree No. 19 of 2016 pending the resolution of a jurisdictional conflict by the Joint Judicial Tribunal.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Strategic constitutional litigation challenging the validity of administrative tax penalties exceeding 200% of the principal tax amount, arguing inconsistency with Sharia principles enshrined in Article 7 of the UAE Constitution.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office