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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
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major Abu Dhabi entity in annulment proceedings against an ICC award, raising public policy defenses regarding the tribunal’s failure to sign all pages of the award and procedural irregularities under UAE arbitration regulations.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the assessment of AED 7.5 million in excise tax on tobacco products exported from a free zone, arguing that the goods never entered the UAE mainland for consumption.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign Latin American state on the development and legal architecture of its national spaceport.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Judicial review proceedings before the Abu Dhabi Federal Court contesting the imposition of VAT and penalties on pre-implementation construction services, seeking the appointment of an engineering expert to verify the timing of supply.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a global corporation on director liability risks and asset coverage requirements during insolvency, ensuring compliance with UAE commercial laws and mitigating personal exposure for management in cross-border liquidation scenarios.
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a multi-jurisdictional contractor on setting aside an arbitration award in multiple jurisdictions concurrently.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business