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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
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Advising a UAE-based electronics retailer on the termination of a multi-jurisdictional Master Services Agreement and Statements of Work with a UK and Indian software development group, involving complex liability caps, cross-border change order disputes, and potential DIFC litigation.
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 Space OperationsSensitive GeopolicySpace Law & Policy
Counseling an international satellite communications provider on Ka-band frequency allocations, equipment certification requirements, and spectrum authorization timelines for deploying mobile broadband services to government and commercial sectors.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in UNCITRAL proceedings under the OIC treaty regarding an investment dispute between a Jordanian investor and an EMEA State.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a global accounting and advisory firm before the Tax Dispute Resolution Committee challenging the imposition of late payment penalties on Voluntarily Disclosed tax liabilities, citing Federal Court precedents on the non-applicability of Clause 9 penalties to voluntary corrections.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign defendants in a dispositive motion to dismiss before the SDNY, leveraging ongoing cassation proceedings in Abu Dhabi that stayed the enforcement of an assigned arbitral award under UAE Civil Transactions Law.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of an education investment company before the Federal Supreme Court contesting the imposition of administrative penalties for a clerical error in a VAT return, establishing that no liability arises absent actual prejudice to the public treasury.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes