Recent
Instructions

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

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.

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.

Back to all mandates

Related Mandates

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

Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.

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.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a shareholder of a Fin-Tech firm in pursuing allegations of breach of governance and fiduciary duties.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Provision of due diligence to a tobacco manufacturer on licensing issues arising from novel health licensing regulations.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on jurisdictional conflicts between onshore Dubai and DIFC courts, seeking a stay of arbitration award enforcement pending a final ruling on the nullity of the underlying financial guarantees.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Supreme Court proceedings under UAE Excise Tax legislation between a tobacco manufacturer and the Federal Tax Authority regarding the taxability of hazardous industrial waste and byproducts generated within a Designated Zone.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Legal counsel on regulatory compliance with a securities authority for a cross-jurisdictional reverse merger transaction.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE electronics company in formal dispute proceedings against the Dubai branch of a Swiss-domiciled infrastructure firm regarding a breach of a Guaranteed Energy Savings Contract and failure to issue required financial bonds.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representation of a UAE-based director in communications with an international financial advisory firm regarding the validity and application of liquidation notices to ADGM entities, including verifying the authority of representatives and establishing protocols for asset disposition.