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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 Critical Transactions.
This mandate addresses complex challenges involving Private Wealth & Family Office.
The representation required a highly specialized approach to HNW Investment Disputes.

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

Selected Mandate

Advising an individual director on the enforcement of a Board Member Agreement and recovery of outstanding fees from a shipping holdings entity registered in Abu Dhabi and its affiliates.

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Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

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

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a leading automotive distributor before the Tax Dispute Resolution Committee contesting late payment penalties, arguing that funds transferred via the Central Bank’s UAEFTS system before the daily cut-off constitute timely discharge of liability regardless of portal processing delays.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a Dutch holding conglomerate and an EMEA State.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.

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

Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a Belgian designer in a cross-border commercial dispute involving the United Arab Emirates, securing a judicial order to protect moral and economic rights in a blockchain project and recover outstanding contractual payments totaling USD 96,000.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to a prominent Gulf family on establishing a ‘confidentiality shell’ for their Private Trust Company, utilizing UAE Federal Decree-Law No. 31/2021 (Crimes and Penalties Law) and the English Trustee Act 2000 to secure sensitive board operations.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representing a South Korean construction firm in ADGM Court proceedings to enforce a US$ 9.6 million ICC arbitral award, asserting jurisdiction under the ADGM Arbitration Regulations against a Chinese state-owned enterprise.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of a Sharjah-based industrial contracting firm in a high-value appellate dispute against a public shareholding bank, contesting a AED 160 million judgment by enforcing contractual clauses that limited liability solely to the proceeds of specific real estate and equity collateral.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.