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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.

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

Selected Mandate

Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.

Related Mandates

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

Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense of a free zone entity in cassation proceedings contesting the FTA’s methodology for calculating Excise Tax liability, arguing that disparate goods’ raw tobacco, finished products, and moisture loss cannot be aggregated for tax assessment purposes without distinct valuation.

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

Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representing the former CEO of a UAE-based construction firm in a DIAC arbitration against an international insurer, claiming US$ 10 million under a D&O liability policy and challenging coverage denial based on alleged non-disclosure and conduct exclusions.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Administrative litigation challenging the validity of a tax assessment and penalties totaling AED 6.1 million, arguing against the imposition of standard-rated VAT on residential labor housing and the reclassification of composite supplies.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a leading UAE real estate developer before the Tax Dispute Resolution Committee regarding the VAT classification of ‘serviced apartments’, challenging the Federal Tax Authority’s reliance on contractual terminology over the actual residential nature of the units for the application of the zero-rating.

Sensitive GeopolicySovereign Space StrategySpace Law & Policy

Advised sovereign European state in drafting its national space legislation and regulatory framework.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax objection proceedings before the Sharjah Tax Dispute Resolution Committee challenging AED 28 million in excise tax assessments on production losses and waste, arguing that inherent manufacturing losses do not constitute taxable ‘released for consumption’ goods.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a Dubai-based marine contractor on structuring a payment guarantee mechanism for a charter party agreement, securing unconditional payment obligations from a main contractor to mitigate subcontractor default risks.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.