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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 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.

Selected Mandate

Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal before the Federal Supreme Court regarding the VAT treatment of services provided to a foreign affiliate, contesting the Authority’s reclassification of zero-rated exports as standard-rated local supplies based on a disputed fixed establishment.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Strategic tax litigation for a Dubai-based trading entity challenging the constitutionality of retroactive penalties imposed due to evolving administrative guidelines and clarifications issued by the Federal Tax Authority.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a Dubai-based marine services firm on recovering outstanding debts under a SUPPLYTIME 2017 agreement, managing multi-jurisdictional enforcement strategies against a Qatari counterparty and invoking third-party payment guarantees.

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

Representation of a Luxembourg-based foundation in a complex construction dispute regarding a high-end residential project in Dubai, involving a AED 5.3 million claim for delay damages, unapproved variations, and the recovery of costs for third-party remedial works.

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

Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.

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.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign principals in high-stakes US litigation opposing the enforcement of an ICC arbitral award against non-signatories, defending against tortious interference claims, and managing parallel cross-border disputes involving hospitality and industrial holdings.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.