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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 Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
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.
Related Mandates
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Strategic tax litigation for a Jebel Ali Free Zone entity defending the ‘out of scope’ VAT classification of storage and sub-leasing services against the Authority’s attempt to reclassify them as taxable transport services based on trade license restrictions.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Expert opinion prepared for the UK courts in relation to corporate structuring and dissemination of assets.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counseling a vessel owner on executing a series of payment deeds totaling over US$ 3 million, enforcing charter hire payments and demobilization fees under UAE Civil Procedures Law for a project in Ras Laffan.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a Gulf-based engineering firm in navigating complex jurisdictional challenges between arbitral tribunals and local courts, utilizing expert reports on corporate authority to invalidate arbitration provisions in a ‘Paid-when-Paid’ dispute.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes
Counsel to a heavy civil engineering contractor on a turnkey project dispute with a State oil field operator.
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.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence