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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 Shareholder & Joint Venture Litigation.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Shareholder & Joint Venture Litigation
Selected Mandate
Advising a multinational stakeholder on the procedural submission of evidence, including commercial licenses and formal legal notices, in a dispute involving a MENA-based wellness investment vehicle and the specific performance of contractual obligations.
Related Mandates
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a specialized subcontractor in the construction sector, issuing a pre-litigation demand notice regarding a ‘cut and bend’ reinforcement contract, citing Federal Supreme Court precedents to secure payments delayed beyond the contractual ninety-day period.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office