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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings regarding the mitigation of percentage-based tax penalties from 40% to 5% where the delay in payment was attributed to the Authority’s approval processes and the tax was previously declared by the surviving entity.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counseling a US professional services firm on a high-value engagement to provide organizational restructuring, executive search, and leadership development services to a multinational group, involving intricate IP licensing and milestone-based payment mechanisms.
Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy
Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising a UAE-based oilfield services company on the feasibility and strategic implications of filing a late proof of claim in the Chapter 11 bankruptcy proceedings of a US energy services partner in the Southern District of Texas.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counseling a UAE contractor on the strategic appointment of a Dispute Adjudication Board to resolve multi-faceted delay claims involving statutory authority approvals and material submittals.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a local contracting company in urgent commercial proceedings before the Dubai Courts, securing the appointment of a specialized engineering expert to document project status, assess completion rates, and determine outstanding liabilities in a dispute with a regional investment management firm.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy