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Delivering critical results for sovereign states, multinational corporations, and private investors.
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 high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.
Related Mandates
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Middle Eastern engineering consortium on cross-border dispute resolution strategies regarding a QAR 290 million government infrastructure project, involving parallel International Chamber of Commerce (ICC) arbitration and local court injunctions to preserve financial security.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a Dubai-based marine contractor on structuring a payment guarantee mechanism for a charter party agreement, securing unconditional payment obligations from a main contractor to mitigate subcontractor default risks.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request within the statutory timeframe, constituting a rejection by silence.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising the director of eight Abu Dhabi Global Market special purpose vehicles in responding to liquidation notices issued by joint liquidators of an Irish parent company, contesting shareholder attributions and clarifying ownership structures involving a Dubai Airport Freezone entity.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international private client on the legal implications of a master community declaration, responding to allegations of unauthorized structural alterations and land encroachment in a premium Middle Eastern residential development.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
