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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 Regulatory Enforcement & Defense.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
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.
Related Mandates
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a UAE holding company in a high-value reconsideration petition before the Abu Dhabi Court of Cassation, challenging a final judgment on grounds of res judicata established by a Supreme Court of Oman ruling regarding a British Virgin Islands entity.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings challenging the imposition of AED 4.3 million in tax penalties, arguing against the retrospective application of late payment penalties to voluntary disclosures and contesting the dismissal of counterclaims related to transitional contract adjustments.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal in an administrative tax dispute challenging the misapplication of burden of proof and the disregard of a court-appointed expert’s finding of 8.5 million AED in damages due to the Tax Authority’s 44-month audit delay.
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised a state on the establishment of its national space agency and internal governance structure.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to a Middle Eastern executive in navigating cross-border insolvency proceedings following a High Court of Ireland judgment, seeking consent from liquidators to dispose of assets for government-related expenses for subsidiaries in the United Arab Emirates.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Middle Eastern subcontractor on the extension of an arbitration agreement to non-signatory shareholders and ultimate beneficial owners under Swiss law to secure enforcement against a project-specific vehicle.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration