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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 Cross-Border Fraud & Asset Tracing.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.

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Related Mandates

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a shareholder of a Fin-Tech firm in pursuing allegations of breach of governance and fiduciary duties.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising an international maritime seller on defending against claims of invalid contract execution and deposit recovery under a Memorandum of Agreement for the sale of a vessel, involving complex jurisdictional and procedural objections.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a Middle Eastern technology distributor on the release of liability and waiver of deliverables in a complex dispute involving overlapping claims from a consultancy partner and a Tech Access entity, governed by the laws of the Dubai International Financial Centre.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between an Indian manufacturer and an EMEA State.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of an American project management consultancy in negotiating reciprocal liability caps and evidentiary thresholds for indemnification claims in a construction agreement governed by United Arab Emirates law.

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

Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Advising European digital artists on the negotiation and drafting of a commissioned services agreement with a Seychelles-based digital media company, securing a USD 40,000 fee and ongoing profit participation in a high-frequency trading NFT project.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation proceedings against the Federal Tax Authority challenging the application of late payment penalties from the date of the original return rather than the tax assessment date, distinguishing audit findings from voluntary disclosures.