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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 Regulatory Enforcement & Defense.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.

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Related Mandates

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.

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

Representation in ICSID proceedings under a Bilateral Investment Treaty between a US major developer and an EMEA State.

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.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Strategic tax litigation for a Dubai-based trading entity challenging the constitutionality of retroactive penalties imposed due to evolving administrative guidelines and clarifications issued by the Federal Tax Authority.

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

ISDS dispute proceedings under a BIT between an Indian manufacturer and an EMEA State.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.

Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy

Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.

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.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.