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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.

Selected Mandate

Advising on asset recovery and injunctive relief strategies against a blockchain technology group across the UAE and Europe following the alleged diversion of project funds and intellectual property to a newly established for-profit entity.

Related Mandates

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a multi-jurisdictional contractor on setting aside an arbitration award in multiple jurisdictions concurrently.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing a diversified holding company and its directors in US District Court litigation, defending against complex fraudulent conveyance claims under New York Debtor and Creditor Law concerning the alleged restructuring of real estate assets.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UK-based minority shareholder on the enforcement of share transfer provisions within the Articles of Association of a Dubai sports services company, specifically challenging the General Manager’s failure to circulate pre-emption notices to other stakeholders.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a UAE-headquartered contractor in structuring a QAR 188 million damages claim for repudiatory breach, involving complex ‘global’ claims for delay and disruption on a Phase 2 infrastructure project in the Gulf Cooperation Council (GCC) region.

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.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Advising a UK-based law firm on the corporate governance structure of a Middle Eastern family trust, specifically regarding the engagement of a Board Secretary for an Abu Dhabi Global Market Restricted Scope Company under English Common Law principles.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.