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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.

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

Selected Mandate

Counsel to a high-net-worth individual in litigation before the Dubai Courts against a global lender, arguing the binding nature of electronic correspondence granting grace periods for margin calls on foreign securities.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings challenging the imposition of AED 4.3 million in tax penalties, arguing against the retrospective application of late payment penalties to voluntary disclosures and contesting the dismissal of counterclaims related to transitional contract adjustments.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings challenging the validity of a debt assignment to a global litigation funder, citing Civil Code violations regarding counter-value requirements and failure of notification prior to enforcement.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising claimant on resorting to the DIFC courts to obtain Mareva injunctions as part of a global recovery strategy.

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

Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.

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

Tax objection proceedings before the Dubai Tax Dispute Resolution Committee for a major real estate group challenging AED 1.2 million in penalties for voluntary disclosures, asserting the absence of a ‘tax advantage’ where the taxpayer maintained a credit position.