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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 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.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Counsel to a long-standing depositor in claiming material and moral damages against a foreign bank branch in Dubai, challenging the arbitrary suspension of accounts without judicial orders and asserting breaches of the Consumer Protection Regulation.
Related Mandates
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in ICSID proceedings under a Bilateral Investment Treaty between a Dutch holding conglomerate and an EMEA State.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Submission of expert legal evidence to a North American commercial court regarding Dubai International Financial Centre rules on issue estoppel to prevent the dismissal of complex civil fraud and money laundering claims based on prior UAE proceedings.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Legal counsel for a UAE educational entity in a tax dispute regarding the definition of ‘Tax Benefit’, challenging penalties imposed on retroactively invoiced VAT where no financial advantage was gained from government contracts.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of an Abu Dhabi-based oilfield services creditor in the insolvency proceedings of a Canadian energy services corporation, specifically regarding the review of Sale Approval and Vesting Order applications before the Alberta courts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Litigation against the Federal Tax Authority regarding the impossibility of filing VAT returns due to portal errors, arguing against the imposition of late payment penalties where the Authority failed to provide a functional payment mechanism.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation