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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 creditor on the verification of insolvency proceedings commenced by a construction firm, demanding proof of compliance with Federal Bankruptcy Laws and assurances against the dissipation of assets or preferential payments.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a former General Manager in a complex cross-border employment and shareholder dispute involving entities in India, Egypt, and Oman, seeking specific performance for the transfer of equity and compensation for loss of opportunity under Lebanese civil law principles.

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.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in a USD 110M status-quo dispute regarding termination between a UAE conglomerate and a Malaysian contractor.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative litigation challenging the validity of a tax assessment issued after a 43-month audit period, arguing procedural delays constituted administrative error warranting the cancellation of time-based penalties.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a major UAE entity in enforcement proceedings of an international award, challenging the validity of the tribunal’s composition due to undisclosed conflicts of interest and arbitrator bias under UAE arbitration regulations and international guidelines.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a Middle Eastern logistics firm on appellate strategy before the Dubai Courts, contesting a judgment that voided insurance coverage based on alleged non-disclosure of vessel seizure by Coalition Forces in Saudi waters.

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.