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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Regulatory Enforcement & Defense.

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

Selected Mandate

Advising an investment consultant on compliance with investigatory production orders from the ADGM Registrar, managing rolling disclosures while contesting the scope, proportionality, and temporal limits of document requests.

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Related Mandates

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative appeal against a Tax Dispute Resolution Committee decision dismissing an objection as ‘premature’ despite the expiry of statutory deadlines for the Federal Tax Authority’s reconsideration, arguing constructive rejection.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representation of a Dubai Aviation City-registered IT solutions provider in negotiating a multi-party settlement agreement to resolve breach of contract claims regarding consultancy and distribution agreements with a local technology establishment and a Free Zone entity.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a construction firm in litigation involving the joinder of a Chinese EPC contractor, asserting defenses based on the distinct corporate identities of group entities and the finality of prior judgments regarding subcontractor dues.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Reconsideration application before the Federal Tax Authority for a UAE national oil company challenging VAT assessments on storage tank rentals, arguing for ‘out-of-scope’ classification as real estate supplies within a Designated Zone.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counseling a private joint stock company in multi-jurisdictional litigation, filing a cassation appeal to the Joint Judicial Tribunal to resolve parallel proceedings concerning the annulment of financial guarantees and the recognition of foreign awards.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Due diligence for the acquisition of a manufacturer of lifesaving IV solutions with proprietary medical technologies.

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.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Acting for a board member in seeking a director disqualification order under ADGM Companies Regulations against a management executive for negligence and breach of trust, referencing Middle East court precedents on the ratification of internal breaches.

Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy

Legal counsel on e-commerce compliance regarding data localization, cybersecurity, and e-authentication regulations.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards.