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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Digital & Cryptocurrency Litigation.

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

Selected Mandate

Advising a significant investor on DIFC and UAE director liability claims involving the misuse of corporate structures to circumvent non-profit regulations and the unauthorized devaluation of digital assets through a competing token launch.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counseling UAE defendants in complex cross-border litigation, asserting forum non conveniens in the Southern District of New York given parallel execution proceedings in Abu Dhabi and the DIFC regarding the same arbitral award.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Litigation against the Federal Tax Authority regarding the impossibility of filing VAT returns due to portal errors, arguing against the imposition of late payment penalties where the Authority failed to provide a functional payment mechanism.

Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy

Legal risk assessment to a global retailer on executing a cloud distributed order management system across borders.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a Middle Eastern logistics firm on appellate strategy before the Dubai Courts, contesting a judgment that voided insurance coverage based on alleged non-disclosure of vessel seizure by Coalition Forces in Saudi waters.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Administrative litigation challenging the validity of a tax assessment and penalties totaling AED 6.1 million, arguing against the imposition of standard-rated VAT on residential labor housing and the reclassification of composite supplies.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Application for a stay of execution against the Federal Tax Authority, asserting that enforcing disputed administrative penalties before final adjudication would cause irreparable financial harm to the judgment debtor.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on jurisdictional conflicts between onshore UAE courts and the DIFC courts, specifically challenging the latter’s authority over urgent relief applications and the enforcement of assigned arbitration awards.