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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 Kingdom Court Proceedings.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United Kingdom Court Proceedings
Selected Mandate
Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.
Related Mandates
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a general contractor on defending against a multimillion-dirham claim for variation orders, arguing before the expert tribunal that payment obligations are contingent upon receipt of funds from the main employer under UAE law.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a global accounting and advisory firm before the Tax Dispute Resolution Committee challenging the imposition of late payment penalties on Voluntarily Disclosed tax liabilities, citing Federal Court precedents on the non-applicability of Clause 9 penalties to voluntary corrections.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a prominent Abu Dhabi conglomerate on resisting the recognition and enforcement of a foreign arbitral award in the DIFC Courts, challenging jurisdiction based on the ‘conduit’ theory and public policy defenses.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
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
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.
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation