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Explore your selected mandate below.
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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.
Related Mandates
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a UAE holding company in cassation proceedings challenging a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Media licensing and content dispute between a Saudi news media company and a global production firm.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Judicial review proceedings contesting the imposition of AED 22.4 million in VAT and penalties on pharmaceutical products, asserting the Authority’s lack of jurisdiction to create new tax categories for registered medicines in the absence of Executive Regulations.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a minority shareholder challenging the validity of an Extraordinary General Assembly and board resolutions orchestrated by a Canadian national executive, citing procedural non-compliance with Cayman corporate law and constitutional documents.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Expert opinion prepared for the UK courts in relation to corporate structuring and dissemination of assets.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
