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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 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.

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.

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Related Mandates

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a creditor on the verification of insolvency proceedings commenced by a construction firm, demanding proof of compliance with Federal Bankruptcy Laws and assurances against the dissipation of assets or preferential payments.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a Middle Eastern claimant on pre-arbitration strategy and the potential enforcement of arbitral awards under the New York Convention against a German parent company for liabilities incurred by its local branch.

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.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Corporate structuring and regulatory advice for the launch of play-to-earn (P2E) NFT gaming projects.

Commercial & Sectoral ArbitrationEnergy & Industrial ProjectsGlobal Arbitration

Representation of a Sharjah-based offshore services provider in Federal Supreme Court proceedings, defending against an annulment action for a commercial arbitration award on the grounds of time-bar under the UAE Federal Arbitration Law.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense of a free zone entity in cassation proceedings contesting the FTA’s methodology for calculating Excise Tax liability, arguing that disparate goods’ raw tobacco, finished products, and moisture loss cannot be aggregated for tax assessment purposes without distinct valuation.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative review of AED 13.6 million in VAT and penalties, arguing against the imposition of standard-rated tax on storage facilities integral to international transport, citing consistent administrative practice and legitimate expectations based on prior Authority clarifications.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Counsel to a Dubai-based licensor in issuing a final letter of demand and initiating binding arbitration against a major electronics retailer for failure to remit revenue shares related to subscription sales in Oman, Bahrain, and the United Arab Emirates.