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

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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 cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Representation of a taxpayer before the Federal Court in a dispute concerning the retroactive application of administrative fines, establishing that persistent system glitches in the FTA’s portal prevented the timely settlement of liabilities.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Providing expert legal advice to an insolvent company on the procedural requirements for bankruptcy under UAE Federal Decree-Law No. 51 of 2023, including debt threshold verification and the preparation of creditor schedules.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.

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.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a construction firm in litigation involving the joinder of a Chinese EPC contractor, asserting defenses based on the distinct corporate identities of group entities and the finality of prior judgments regarding subcontractor dues.

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

Cassation appeal before the UAE Supreme Court regarding the dismissal of a counterclaim in a tax dispute, arguing that the procedural requirements for cross-appeals under the Civil Procedure Law apply in the absence of specific provisions in the Tax Procedures Law.