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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 DevelopmentConstruction & EngineeringGlobal Arbitration
Providing a legal opinion to a British main contractor on the interpretation of ‘direct perpetration’ versus ‘causation’ under Islamic Shari’ah principles and UAE court precedents for a construction arbitration concerning property damage and third-party claims.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Defending a South Korean marine construction subsidiary in UAE court proceedings against claims of unjust enrichment and alter ego liability, establishing its separate legal personality from related entities.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority challenging the constitutionality of retroactive tax assessments on off-plan commercial sales and the statutory interpretation of transitional ‘time of supply’ rules.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a Dubai trading company and the Federal Tax Authority regarding the rejection of input tax refunds based on upstream supply chain non-compliance.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy