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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 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.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a private client in drafting the Articles of Association and Trust Deed for a Gulf-based corporate trust, incorporating European data protection standards and establishing exclusive jurisdiction within the ADGM Courts for dispute resolution.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a minority shareholder challenging the validity of an Extraordinary General Assembly and board resolutions orchestrated by a Canadian national executive, citing procedural non-compliance with Cayman corporate law and constitutional documents.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a digital asset foundation in a dispute involving the unlicensed operation of virtual asset services in Dubai, seeking compensatory damages for the misappropriation of investment funds and breach of fiduciary duties by the target company’s leadership.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a shipping and logistics center on the procedural requirements for challenging arbitral awards before the Federal Courts, focusing on notification validity and statutory limitation periods for filing nullification lawsuits.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counseling a high-net-worth claimant in arbitration proceedings concerning the liquidation of a digital asset portfolio during a flash crash, arguing against force majeure defenses and for the application of statutory reasonableness tests to contractual disclaimers.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 2.5 million in penalties arising from a ‘forced’ voluntary disclosure for a non-existent entity where the tax liability was previously settled by the legal successor without loss to the Treasury.