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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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.
Related Mandates
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Middle Eastern infrastructure developer in a high-stakes dispute regarding the construction of contractor accommodation facilities, securing a judicial order to suspend bond encashment pending the resolution of substantive claims in arbitration.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Comprehensive tax advisory on the classification of floating ‘Boat Houses’ in Dubai for VAT purposes, analyzing building permits and engineering reports to determine eligibility for residential zero-rating or exemption as immovable property.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Legal counsel for a UAE educational entity in a tax dispute regarding the definition of ‘Tax Benefit’, challenging penalties imposed on retroactively invoiced VAT where no financial advantage was gained from government contracts.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation