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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.
Related Mandates
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a US technology headquarters in finalizing a commercial distribution contract with a Dubai Silicon Oasis entity, addressing complex intellectual property rights, withholding tax implications for sales in Riyadh, and compliance with the US Foreign Corrupt Practices Act.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Provision of due diligence to a tobacco manufacturer on licensing issues arising from novel health licensing regulations.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation of a leading regional irrigation and infrastructure contractor in ADCCAC arbitration proceedings against the Western Region Municipality, involving complex contractual claims exceeding AED 40 million related to the Hameem development project in Abu Dhabi.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the retroactive imposition of VAT penalties on a non-resident entity, arguing legal impossibility due to conflicting Authority clarifications and absence of knowledge.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Insurance dispute between a HNW individual and a global insurer for Directors & Officers (D&O) insurance coverage.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Counsel to a Middle Eastern commercial entity in navigating complex jurisdictional disputes before the Dubai International Financial Centre courts, invoking Rule 4.2(6) case management powers to pause proceedings related to a cross-border distribution agreement.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counseling an executive in insurance coverage litigation against an international insurer, contesting the avoidance of a D&O policy based on alleged mismanagement and highlighting procedural irregularities in the underlying arbitral award.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Legal counsel for a UAE educational entity in a tax dispute regarding the definition of ‘Tax Benefit’, challenging penalties imposed on retroactively invoiced VAT where no financial advantage was gained from government contracts.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation