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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
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Advising a media and entertainment company on the recovery of outstanding minimum guarantee payments and damages for anticipatory breach involving the promotion of streaming services across North Africa and the Middle East.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a European entrepreneur in the divestment of interests in a UAE limited liability company, navigating complex internal procedures regarding Transfer Notices and validating the right to sell shares to third-party purchasers following administrative inaction.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request within the statutory timeframe, constituting a rejection by silence.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy
Representation of a Dubai commercial entity in negotiating a Settlement Agreement and Release to resolve breach of contract claims regarding a failed e-commerce platform implementation, governed by English and Welsh law and subject to the jurisdiction of the DIFC Courts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE conglomerate in litigation involving parallel proceedings before Abu Dhabi and DIFC Courts, challenging the enforcement of an international aviation leasing arbitration award based on jurisdictional conflict and public policy grounds.
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.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business