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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

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

DAB dispute resolution between a hotel fit-out subcontractor and the main contractor regarding scope variations.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representing a distressed international entity in navigating UAE bankruptcy court procedures, coordinating expert financial evaluations, creditor negotiations, and trustee appointments for a comprehensive debt restructuring plan.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Advising a UAE-based electronics retailer on the termination of a multi-jurisdictional Master Services Agreement and Statements of Work with a UK and Indian software development group, involving complex liability caps, cross-border change order disputes, and potential DIFC litigation.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a general contractor on defending against a multimillion-dirham claim for variation orders, arguing before the expert tribunal that payment obligations are contingent upon receipt of funds from the main employer under UAE law.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a senior executive in a complex insurance coverage dispute with an international insurer’s Dubai branch, notifying claims under a D&O policy related to high-value litigation before the Dubai Courts.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a high-net-worth individual in a real estate controversy, defending against a developer’s demand to demolish a swimming pool and boundary wall extension, and negotiating compliance with Dubai planning and construction standards.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of a UAE-based industrial group chairman in a high-value banking dispute against an investment bank, submitting expert evidence regarding the negligent encashment of AED 108 million in guarantees for a major Palm Jumeirah hotel development.

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

Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Advising a major UAE conglomerate on a tax dispute concerning the interpretation of payment deadlines during COVID-19 extensions, challenging penalties where banking settlement latencies caused funds to reflect after the due date despite timely remittance.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.