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Explore your selected mandate below.
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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Counsel to a HNW real estate mogul on criminal defamation, fraud, and embezzlement claims defense.
Related Mandates
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a prominent UAE family conglomerate in multi-jurisdictional litigation against a US financier and third-party funder, resisting the enforcement of foreign awards against shareholders by asserting the exclusive jurisdiction of onshore UAE courts.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representation of a Levantine financial professional in criminal and civil proceedings against a North African investor, seeking compensation for defamation and threats under the UAE Penal Code following the dissolution of a Dubai-based special purpose vehicle.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counseling a private joint stock company in multi-jurisdictional litigation, filing a cassation appeal to the Joint Judicial Tribunal to resolve parallel proceedings concerning the annulment of financial guarantees and the recognition of foreign awards.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request during an ongoing audit.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a digital asset foundation in a dispute involving the unlicensed operation of virtual asset services in Dubai, seeking compensatory damages for the misappropriation of investment funds and breach of fiduciary duties by the target company’s leadership.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign defendants in a dispositive motion to dismiss before the SDNY, leveraging ongoing cassation proceedings in Abu Dhabi that stayed the enforcement of an assigned arbitral award under UAE Civil Transactions Law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority challenging the constitutionality of retroactive tax assessments on off-plan commercial sales and the statutory interpretation of transitional ‘time of supply’ rules.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration