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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Counseling a private joint stock company in multi-jurisdictional litigation, filing a cassation appeal to the Joint Judicial Tribunal to resolve parallel proceedings concerning the annulment of financial guarantees and the recognition of foreign awards.
Related Mandates
Corporate Governance & M&ACritical TransactionsStrategic Governance
Provision of due diligence to a tobacco manufacturer on licensing issues arising from novel health licensing regulations.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a Middle Eastern technology distributor on the release of liability and waiver of deliverables in a complex dispute involving overlapping claims from a consultancy partner and a Tech Access entity, governed by the laws of the Dubai International Financial Centre.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a general contracting company on resisting a AED 15 million claim, arguing the absence of contractual privity and refuting allegations of using sham entities to evade subcontractor payments.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representing a private holding company in resisting asset seizure based on a New York ICC award, raising complex jurisdictional conflicts between onshore Dubai and DIFC courts regarding the finality and enforceability of foreign debts.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Post-judgment enforcement litigation between a consultancy firm and the Tax Authority concerning the evidentiary threshold for suspending execution measures and the judicial requirement to produce a formal settlement deed over administrative suspension notices.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport