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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

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting an appellate judgment that ignored essential constitutional defenses regarding VAT penalties on labor accommodation services, arguing a violation of the right to defense and procedural nullity.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising the director of eight Abu Dhabi Global Market special purpose vehicles in responding to liquidation notices issued by joint liquidators of an Irish parent company, contesting shareholder attributions and clarifying ownership structures involving a Dubai Airport Freezone entity.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representation of a Middle Eastern creditor in evaluating ‘excusable neglect’ arguments under US bankruptcy law to overcome a missed bar date, involving complex cross-border notice issues and an underlying arbitration clause seated in London.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a private joint stock company on resisting asset seizure orders, arguing the lack of ‘certainty of debt’ under Civil Procedure Law due to ongoing annulment proceedings and the suspension of the underlying enforcement.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Expert opinion prepared for the UK courts in relation to corporate structuring and dissemination of assets.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.