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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
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.
Related Mandates
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative litigation challenging the validity of ‘portal-only’ penalty notifications and the enforceability of digital adhesion contracts as a substitute for statutory service of process in tax disputes.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation in a USD 40M dispute between an institutional investor and a pharmaceutical firm for misrepresentation of assets.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings challenging the validity of an arbitration agreement within aircraft finance guarantees, citing lack of specific corporate authority and public policy violations under UAE Companies Law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Post-judgment enforcement litigation between a consultancy firm and the Tax Authority concerning the evidentiary threshold for suspending execution measures and the judicial requirement to produce a formal settlement deed over administrative suspension notices.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings challenging the validity of a debt assignment to a global litigation funder, citing Civil Code violations regarding counter-value requirements and failure of notification prior to enforcement.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Real estate investment dispute between Polish investors and a hotel developer regarding project equity.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance