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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 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.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Insolvency & Asset Recovery
Selected Mandate
Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.
Related Mandates
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a Middle Eastern acquirer in identifying and mitigating ‘red flag’ risks associated with a healthcare target, including the restructuring of legacy related-party agreements with an investment house, environmental compliance for industrial facilities, and potential litigation exposure.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a major UAE entity in enforcement proceedings of an international award, challenging the validity of the tribunal’s composition due to undisclosed conflicts of interest and arbitrator bias under UAE arbitration regulations and international guidelines.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal enforcement proceedings on behalf of a UAE trading company to recover AED 1.8 million in excess funds seized by multiple banks under a duplicate execution order for a single tax liability.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
DAB dispute resolution between a hotel fit-out subcontractor and the main contractor regarding scope variations.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising an international contractor on UAE criminal proceedings against a British-affiliated supplier for forgery and fraud, involving the double-invoicing of materials and unauthorized drawdowns from Gulf banking facilities.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings before Abu Dhabi courts to challenge the enforcement of a New York ICC arbitration award, raising public policy defenses regarding the signature of the award and procedural irregularities.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration