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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 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.

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.

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Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a marine services firm in high-stakes litigation, obtaining a stay of execution from the UAE Federal Supreme Court against a lower court’s vessel seizure order pending final adjudication of the underlying debt.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Advising a UAE-based electronics retailer on the termination of a multi-jurisdictional Master Services Agreement and Statements of Work with a UK and Indian software development group, involving complex liability caps, cross-border change order disputes, and potential DIFC litigation.

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

Emergency arbitration proceedings between a construction firm and a State entity regarding immediate relief.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UAE conglomerate in resisting the enforcement of a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 7.1 million in VAT penalties, arguing that a voluntary disclosure made to secure a justiciable decision on a legal interpretation does not constitute a ‘correction of error’ warranting punitive measures.

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

Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between a Dutch holding conglomerate and an EMEA State.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation against the Federal Tax Authority regarding the annulment of percentage-based fines applied to a Voluntary Disclosure, arguing that a corrected data entry error in a refund position does not constitute an incorrect tax return under the Tax Procedures Law.