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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.

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

Selected Mandate

Advising Middle Eastern plaintiffs in United States litigation regarding a multi-billion dollar conspiracy involving Indian and European financial institutions, specifically dealing with the extraterritorial application of DIFC procedural laws on joinder.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Supreme Court proceedings regarding a 16.5 million AED VAT dispute between a Dubai conglomerate and the Federal Tax Authority challenging the procedural validity of a tax assessment for lack of detailed reasoning and the retroactive application of administrative guidelines.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising a South Asian engineering firm on the liability exposure and ‘knock-for-knock’ indemnity structures within a subcontract for a major energy infrastructure project in Abu Dhabi, specifically regarding flow-down obligations from a state-owned oil company.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Cassation appeal before the UAE Supreme Court regarding the dismissal of a counterclaim in a tax dispute, arguing that the procedural requirements for cross-appeals under the Civil Procedure Law apply in the absence of specific provisions in the Tax Procedures Law.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation against the Federal Tax Authority regarding the annulment of percentage-based fines applied to a Voluntary Disclosure, arguing that a corrected data entry error in a refund position does not constitute an incorrect tax return under the Tax Procedures Law.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising an international investor on the rejection of a Share Purchase Agreement (SPA) for a wealth management platform, based on the unauthorized issuance of ‘phantom’ shares and discrepancies between the SPA and the Cayman General Registry records.

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

Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representing a construction entity in FIDIC-based dispute adjudication proceedings, pursuing claims for prolongation costs arising from delayed demarcations, town planning approvals, and utility connections.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.

Government Affairs & RegulationLegislative Drafting & ReformSensitive Geopolicy

High-value tax litigation challenging a AED 4.2 million assessment on employee housing, involving a strategic plea to refer the dispute to the Constitutional Circuit to address the constitutional validity of open-ended tax penalties.