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Delivering critical results for sovereign states, multinational corporations, and private investors.
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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Advising a director of an Abu Dhabi Global Market (ADGM) licensed fintech firm on filing formal complaints with the Financial Services Regulatory Authority (FSRA) regarding the Senior Executive Officer’s breach of fiduciary duties and failure to maintain compliance protocols.
Related Mandates
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a UAE oilfield services company in the termination of a multi-party Agency and Funding Agreement with US and Canadian energy services firms regarding an onshore project for a national oil company in Abu Dhabi.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Provision of due diligence to a tobacco manufacturer on licensing issues arising from novel health licensing regulations.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a UAE-based professional services firm regarding the breach of a Service Agreement for financial controller duties involving a complex corporate structure operating across Dubai and the ADGM.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled a private satellite station developer on regulatory strategy, safety certification, and government-commercial partnership structure.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representing a leading energy services company as guarantor in a US$ 3.9 million payment deed for charter hire, ensuring seamless execution of dredging works for the North Field Expansion Project in Qatar.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy