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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 an international contractor on UAE criminal proceedings against a British-affiliated supplier for forgery and fraud, involving the double-invoicing of materials and unauthorized drawdowns from Gulf banking facilities.
Related Mandates
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings for a UAE free zone entity contesting the imposition of additional penalties, arguing that voluntary disclosures create a new payment deadline distinct from the original tax return.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a UAE-based professional services firm regarding the breach of a Service Agreement for financial controller duties involving a complex corporate structure operating across Dubai and the ADGM.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Strategic legal counsel for a luxury real estate developer on transitional VAT liabilities for off-plan property sales spanning the implementation of tax laws, advising on the timing of supply and the application of standard rates versus exemptions.
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.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Advising an American entrepreneur on the acquisition of beneficial ownership rights for a commercial facility in Abu Dhabi, drafting acknowledgment deeds to secure tangible and intangible assets held under a local license.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a California-based cybersecurity firm on the negotiation and drafting of a software distribution agreement with a UAE technology partner, establishing exclusive jurisdiction within the Dubai International Financial Centre courts for cross-border disputes.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Advising a media and entertainment company on the recovery of outstanding minimum guarantee payments and damages for anticipatory breach involving the promotion of streaming services across North Africa and the Middle East.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation