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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 Digital & Cryptocurrency Litigation.

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

Selected Mandate

Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.

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Related Mandates

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Objection proceedings regarding the imposition of penalties for a clerical error in a VAT return and the challenge of arbitrary estimated assessments issued under Article 23(2) of the Tax Procedures Law without new information.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counseling a UAE subcontractor on the strategic referral of disputes to a dedicated Subcontract DAB, navigating complex multi-tiered dispute resolution clauses to secure independent adjudication of claims against a main contractor.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a South Asian investor in Middle East court proceedings regarding the beneficial ownership and transfer of title for a residential property in Central London held through a dissolved offshore special purpose vehicle.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a UAE-based oilfield services company on the feasibility and strategic implications of filing a late proof of claim in the Chapter 11 bankruptcy proceedings of a US energy services partner in the Southern District of Texas.

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

Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Counsel to a prominent industrial manufacturer in defending a claim for unpaid rent and damages before a sole arbitrator under ICC Expedited Procedure Rules, challenging the validity of contract renewal clauses and vacating premises liabilities in the United Arab Emirates.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Cassation appeal before the UAE Supreme Court regarding the dismissal of a counterclaim in a tax dispute, arguing that the procedural requirements for cross-appeals under the Civil Procedure Law apply in the absence of specific provisions in the Tax Procedures Law.