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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 service executive under investigation by a financial services regulatory authority for compliance breaches.
Related Mandates
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Advising a Central American settlor on the cross-border structuring of a UAE Special Purpose Vehicle (SPV) and Trust in the Abu Dhabi Global Market, utilizing the English Trustee Act 2000 to govern the holding of global assets for a Costa Rican beneficiary.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a multi-jurisdictional contractor on setting aside an arbitration award in multiple jurisdictions concurrently.
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.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising a multinational construction firm on corporate restructuring and insolvency options under UAE Federal Bankruptcy Law, including strategic guidance on preventive composition, financial reorganization, and liquidation proceedings.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Representing a South Korean contractor in Dubai Court proceedings, defending an ICC arbitral award against a Chinese state-owned enterprise’s set-aside application based on alleged invalidity of the arbitration agreement and non-fulfillment of preconditions.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a global logistics provider and the Federal Tax Authority regarding the classification of Designated Zone storage services as ‘transport-related’ versus ‘real estate’ supplies.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a leading automotive distributor before the Tax Dispute Resolution Committee contesting late payment penalties, arguing that funds transferred via the Central Bank’s UAEFTS system before the daily cut-off constitute timely discharge of liability regardless of portal processing delays.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy