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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Tax dispute proceedings before the Abu Dhabi TDRC between a former automotive agency and the Federal Tax Authority regarding the validity of estimated assessments imposed after the cessation of commercial operations and the transfer of the agency agreement.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Construction dispute regarding defects and delays between a Canadian entity and a Spanish/Korean consortium.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

Expert witness testimony before the Swiss courts in a USD 30M dispute on UAE laws relating to proxy powers.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advising an American entrepreneur on the acquisition of beneficial ownership rights for a commercial facility in Abu Dhabi, drafting acknowledgment deeds to secure tangible and intangible assets held under a local license.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a real estate investor in a tax dispute concerning the ‘first supply’ VAT exemption and administrative liability for double taxation resulting from inconsistent regulatory guidance on intra-family asset transfers.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a Middle Eastern corporate group on the interpretation of a commercial credit facility, challenging the lower court’s reliance on expert financial findings to the exclusion of critical legal defenses regarding ‘limited recourse’ repayment terms under UAE Federal Law.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.