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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.

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.

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

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a Middle Eastern developer on the legal implications of a court-appointed expert’s report evaluating a multi-million dirham construction contract termination, including the analysis of completion delays, defect liability periods, and final account reconciliation under UAE law.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of an American project management consultancy in negotiating reciprocal liability caps and evidentiary thresholds for indemnification claims in a construction agreement governed by United Arab Emirates law.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing a UAE holding company in US Federal Court proceedings to dismiss a lawsuit seeking jurisdictional discovery, demonstrating its misuse as a merits-based tool for enforcing foreign awards already under execution in multiple jurisdictions.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a Dubai-based developer on a AED 55 million dispute concerning the exemption of pre-2018 payments from VAT under the GCC Unified VAT Agreement and Article 112 of the UAE Constitution.