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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 Banking & Financial Instruments.

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

Selected Mandate

Counsel to high-net-worth individuals in preparing formal regulatory complaints and DIFC Court proceedings against a commercial bank, challenging the suitability of advice regarding perpetual fixed income securities and seeking damages for misrepresentation and breach of statutory duty.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel in tax enforcement proceedings for a UAE entity challenging multi-jurisdictional asset freezing orders against bank accounts, securities, real estate, and trade licenses pending the formalization of a settlement.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based steel fabrication company in a high-value payment dispute with the Dubai branch of a major Italian infrastructure contractor, issuing a formal legal notice to recover over AED 21 million in outstanding receivables.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Real estate investment dispute between Polish investors and a hotel developer regarding project equity.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a prominent UAE family conglomerate in multi-jurisdictional litigation against a US financier and third-party funder, resisting the enforcement of foreign awards against shareholders by asserting the exclusive jurisdiction of onshore UAE courts.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a Chinese technology conglomerate and an EMEA State.

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a Doha-based subcontractor on blocking the liquidation of bank guarantees held by a Malaysian main contractor for a Ministry of Interior headquarters project, invoking Article 141 of the Qatar Civil and Commercial Procedures Law.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counseling a construction firm on contractual claims regarding unapproved variations, site access delays, and the release of retention and performance securities for a large-scale commercial development in the UAE.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a prominent Abu Dhabi conglomerate on resisting the recognition and enforcement of a foreign arbitral award in the DIFC Courts, challenging jurisdiction based on the ‘conduit’ theory and public policy defenses.