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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

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation of a leading regional irrigation and infrastructure contractor in ADCCAC arbitration proceedings against the Western Region Municipality, involving complex contractual claims exceeding AED 40 million related to the Hameem development project in Abu Dhabi.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE conglomerate in litigation involving parallel proceedings before Abu Dhabi and DIFC Courts, challenging the enforcement of an international aviation leasing arbitration award based on jurisdictional conflict and public policy grounds.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising Middle Eastern plaintiffs in United States litigation regarding a multi-billion dollar conspiracy involving Indian and European financial institutions, specifically dealing with the extraterritorial application of DIFC procedural laws on joinder.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counsel to a Gulf pharmaceutical executive in opposing a motion to dismiss in New York, providing analysis on whether a DIFC summary enforcement order precludes subsequent international damages claims against Dutch and Indian banks.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

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

Counsel to an international commercial entity in cross-jurisdictional enforcement disputes between the Dubai International Financial Centre and onshore courts, managing defense strategies against applications to stay execution of commercial judgments.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising a UAE-based industrial firm in an international arbitration dispute regarding the termination of a services agreement for a residential complex, involving complex arguments on notice periods, regulatory No Objection Certificates (NOCs), and reinstatement obligations under Abu Dhabi law.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 7.1 million in VAT penalties, arguing that a voluntary disclosure made to secure a justiciable decision on a legal interpretation does not constitute a ‘correction of error’ warranting punitive measures.