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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 Banking & Financial Instruments.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.

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Related Mandates

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the expert’s interpretation of ‘excise goods’ versus ‘industrial refuse’ and the rejection of international comparative law standards regarding non-consumable manufacturing waste.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counseling a high-net-worth claimant in arbitration proceedings concerning the liquidation of a digital asset portfolio during a flash crash, arguing against force majeure defenses and for the application of statutory reasonableness tests to contractual disclaimers.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising an investment consultant on compliance with investigatory production orders from the ADGM Registrar, managing rolling disclosures while contesting the scope, proportionality, and temporal limits of document requests.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representing a New York consulting firm in negotiating a cross-border services agreement with an Ethiopian-backed UAE entity, including complex guarantor provisions, performance-based remuneration structures, and dispute resolution via ICC arbitration in the DIFC.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Aviation dispute regarding delivery terms between a US aircraft manufacturer and a UAE buyer.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Advising a UAE conglomerate on the AED 28 million acquisition of a pharmaceutical manufacturing company in Abu Dhabi, including comprehensive legal due diligence on corporate structure, Sharia-compliant financing from a local bank, and regulatory compliance with the Ministry of Health.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Advisory services concerning revenue recognition and taxation frameworks associated with high-volume NFT minting events.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation proceedings against the Federal Tax Authority challenging the application of late payment penalties from the date of the original return rather than the tax assessment date, distinguishing audit findings from voluntary disclosures.