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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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
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.
Related Mandates
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counseling an executive in a high-stakes arbitration to recover AED 23 million in defense costs, arguing waiver of consent requirements due to insurer delay and establishing the inapplicability of insolvency and indemnification exclusions under UAE law.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a UAE-headquartered contractor in structuring a QAR 188 million damages claim for repudiatory breach, involving complex ‘global’ claims for delay and disruption on a Phase 2 infrastructure project in the Gulf Cooperation Council (GCC) region.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Strategic tax litigation for a UAE holding company contesting the Authority?s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Insurance arbitration between a large construction firm and a major insurer regarding policy coverage.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Middle Eastern infrastructure developer in a high-stakes dispute regarding the construction of contractor accommodation facilities, securing a judicial order to suspend bond encashment pending the resolution of substantive claims in arbitration.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising claimant on resorting to the Singapore courts on Forum Non Conveniens (FNC) grounds vis an inoperable jurisdiction.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Legal action for the removal of court asset seizures against vessels related to a dredging project.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
