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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 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 large holding company on defending against injunctions filed in London, New York, and the UAE simultaneously.

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Related Mandates

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

Representing a foreign entity in navigating U.S. judicial assistance procedures under Section 1782, facilitating the acquisition of banking records from correspondent banks to bolster state prosecution efforts against individuals accused of public fund misappropriation.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a UAE holding company in a high-value reconsideration petition before the Abu Dhabi Court of Cassation, challenging a final judgment on grounds of res judicata established by a Supreme Court of Oman ruling regarding a British Virgin Islands entity.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings regarding a tax assessment between a UAE consultancy and the Federal Tax Authority challenging the retrospective application of a current Tax Registration Certificate to historical tax periods to deny input VAT deductions.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a European entrepreneur in the divestment of interests in a UAE limited liability company, navigating complex internal procedures regarding Transfer Notices and validating the right to sell shares to third-party purchasers following administrative inaction.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counseling a construction firm on contractual claims regarding unapproved variations, site access delays, and the release of retention and performance securities for a large-scale commercial development in the UAE.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Provision of due diligence to a tobacco manufacturer on licensing issues arising from novel health licensing regulations.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a landscaping and civil works subcontractor on the final account closure for a major mixed-use development in Abu Dhabi, including the rebuttal of US$ 5.4 million in back charges and delay damages.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.

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.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.