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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 Digital & Cryptocurrency Litigation.

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

Selected Mandate

Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.

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Related Mandates

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Defending UAE heirs in real estate litigation against a global investment firm seeking to annul property transfers, arguing the non-finality of unratified foreign arbitral awards under UAE Civil Procedure rules regarding asset dissemination.

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

Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Expert witness testimony before the New York courts on the laws of the DIFC, ADGM, and UAE in a USD 8 billion claim.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Counseling a US-based entity’s Board on complex cross-border engagement structures, negotiating governing law provisions blending Delaware corporate law with ADGM privilege rules, and establishing ICC expedited arbitration protocols seated in the Abu Dhabi Global Market.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative litigation challenging the validity of ‘portal-only’ penalty notifications and the enforceability of digital adhesion contracts as a substitute for statutory service of process in tax disputes.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Providing expert legal advice to an insolvent company on the procedural requirements for bankruptcy under UAE Federal Decree-Law No. 51 of 2023, including debt threshold verification and the preparation of creditor schedules.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Submission of expert legal evidence to a North American commercial court regarding Dubai International Financial Centre rules on issue estoppel to prevent the dismissal of complex civil fraud and money laundering claims based on prior UAE proceedings.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the dismissal of a counterclaim in a tax dispute, arguing that the procedural provisions for cross-claims under the Civil Procedure Law apply in the absence of specific tax regulations.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative review of AED 13.6 million in VAT and penalties, arguing against the imposition of standard-rated tax on storage facilities integral to international transport, citing consistent administrative practice and legitimate expectations based on prior Authority clarifications.