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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.

Selected Mandate

Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings challenging the imposition of AED 18.8 million in VAT and penalties, arguing against the retrospective application of tax liabilities to free-of-charge inter-governmental supplies mandated by local legislation.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a former director of a Dubai-listed construction conglomerate on a multi-million dirham D&O insurance claim, securing coverage for defense costs across four civil disputes involving alleged breaches of fiduciary duty.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Comprehensive tax advisory on the classification of floating ‘Boat Houses’ in Dubai for VAT purposes, analyzing building permits and engineering reports to determine eligibility for residential zero-rating or exemption as immovable property.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to a US technology headquarters in finalizing a commercial distribution contract with a Dubai Silicon Oasis entity, addressing complex intellectual property rights, withholding tax implications for sales in Riyadh, and compliance with the US Foreign Corrupt Practices Act.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 2.5 million in penalties arising from a ‘forced’ voluntary disclosure for a non-existent entity where the tax liability was previously settled by the legal successor without loss to the Treasury.