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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 private joint stock company on resisting asset seizure orders, arguing the lack of ‘certainty of debt’ under Civil Procedure Law due to ongoing annulment proceedings and the suspension of the underlying enforcement.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.

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

Representing a UAE holding company before the Joint Judicial Tribunal regarding a positive conflict of jurisdiction between onshore and DIFC courts, challenging the enforcement of a foreign arbitral award and associated 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.

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.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based general contracting firm in urgent proceedings before the Abu Dhabi Urgent Matters Court to block the abusive liquidation of an AED 24.5 million performance bond related to an offshore oil field development project on Zirku Island.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

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

Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Legal action for the removal of court asset seizures against vessels related to a dredging project.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.