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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

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Strategic advice to a UAE conglomerate on managing parallel litigation risks between onshore Dubai, the DIFC, and the United States, specifically focused on the non-recognition of consent orders as judgments on the merits in foreign jurisdictions.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising an international maritime seller on defending against claims of invalid contract execution and deposit recovery under a Memorandum of Agreement for the sale of a vessel, involving complex jurisdictional and procedural objections.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to an international MEP subcontractor in a high-value construction dispute, defending against the abusive call on on-demand bonds by a Southeast Asian main contractor for a landmark Ministry of Interior development in the State of Qatar.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a maritime contractor on the legal grounds for lifting a precautionary attachment, arguing that the debt remains disputed and unproven following the cassation of lower court rulings by the UAE’s highest judicial authority.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a leading automotive distributor before the Tax Dispute Resolution Committee contesting late payment penalties, arguing that funds transferred via the Central Bank’s UAEFTS system before the daily cut-off constitute timely discharge of liability regardless of portal processing delays.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Acting as co-counsel in a Swiss-seated international arbitration, arguing for the piercing of the corporate veil to hold parent companies liable for the debts of an insolvent subsidiary in the construction sector.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Comprehensive tax advisory on the classification of floating ‘Boat Houses’ in Dubai for VAT purposes, analyzing building permits and engineering reports to determine eligibility for residential zero-rating or exemption as immovable property.