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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
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Representation in the first insurance dispute arising out of the Yemen War valued at USD 30M for a global O&G supplier.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a Dubai-based developer on a dispute regarding the VAT treatment of mixed-use properties, distinguishing between commercial hotel operations and residential living by leveraging utility billing classifications and Land Department registrations to refute the Authority’s commercial characterization.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a UAE-headquartered contractor in structuring a QAR 188 million damages claim for repudiatory breach, involving complex ‘global’ claims for delay and disruption on a Phase 2 infrastructure project in the Gulf Cooperation Council (GCC) region.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Strategic legal counsel for a luxury real estate developer on transitional VAT liabilities for off-plan property sales spanning the implementation of tax laws, advising on the timing of supply and the application of standard rates versus exemptions.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a government utility provider and the Federal Tax Authority regarding the non-applicability of VAT on supplies made without consideration to exempt government entities.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.
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.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration