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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 Banking & Financial Instruments.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
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.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a diversified investment holding company in an application to set aside a DIFC Court order recognizing an international arbitral award, citing abuse of process and coordinating parallel onshore litigation regarding guarantee validity.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation in a USD 90M tax dispute for a publicly listed developer in relation to retrospective property development taxes.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Providing a legal opinion on the enforceability of ISDA derivative confirmations and the application of DIFC Netting Law to qualified financial instruments, confirming compliance with Dubai economic regulations and UAE commercial fraud statutes for a cross-border financial transaction.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a maritime contractor on the legal grounds for lifting a precautionary attachment, arguing that the debt remains disputed and unproven following the cassation of lower court rulings by the UAE’s highest judicial authority.
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.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in ICSID proceedings under a Bilateral Investment Treaty between a Chinese technology conglomerate and an EMEA State.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Representation of a key stakeholder in conducting a comprehensive regulatory review for a corporate restructuring, advising on Joint Stock Company governance guides and disclosure obligations for related business activities in the Middle East.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counseling an executive in a high-stakes arbitration to recover AED 23 million in defense costs, arguing waiver of consent requirements due to insurer delay and establishing the inapplicability of insolvency and indemnification exclusions under UAE law.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy