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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
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Advisory services concerning revenue recognition and taxation frameworks associated with high-volume NFT minting events.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Coordinating between UAE litigation counsel and UK conveyancing solicitors to execute a court-mandated transfer of deed for a property in Westminster following the restoration of a RAK International Corporate Centre company.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an individual director on the enforcement of a Board Member Agreement and recovery of outstanding fees from a shipping holdings entity registered in Abu Dhabi and its affiliates.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major commercial entity on resisting ‘conduit jurisdiction’ enforcement of international finance guarantees, seeking a declaration of competent jurisdiction in favor of onshore courts based on defendant domicile and lack of free zone nexus.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a government utility provider and the Federal Tax Authority regarding the non-applicability of VAT on supplies made without consideration to exempt government entities.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Post-judgment enforcement litigation between a consultancy firm and the Tax Authority concerning the evidentiary threshold for suspending execution measures and the judicial requirement to produce a formal settlement deed over administrative suspension notices.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy