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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 Global Arbitration.
This mandate addresses complex challenges involving Investor-State Dispute Settlement (ISDS).
The representation required a highly specialized approach to Procedural Strategy & Enforcement.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Counsel to an international commercial entity in cross-jurisdictional enforcement disputes between the Dubai International Financial Centre and onshore courts, managing defense strategies against applications to stay execution of commercial judgments.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a Middle Eastern engineering consortium on cross-border dispute resolution strategies regarding a QAR 290 million government infrastructure project, involving parallel International Chamber of Commerce (ICC) arbitration and local court injunctions to preserve financial security.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a regional MEP subcontractor in urgent proceedings before the Qatar Courts to attach a QAR 48.5 million performance bond following the alleged wrongful termination of a contract for a major downtown development in Doha.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

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.

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

Advising on asset recovery and injunctive relief strategies against a blockchain technology group across the UAE and Europe following the alleged diversion of project funds and intellectual property to a newly established for-profit entity.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Advising a major UAE conglomerate on a tax dispute concerning the interpretation of payment deadlines during COVID-19 extensions, challenging penalties where banking settlement latencies caused funds to reflect after the due date despite timely remittance.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.