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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 an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.

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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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising Emirati shareholders in complex multi-jurisdictional litigation involving a Saudi investor and Indian multinational corporations, arguing lack of standing and jurisdiction based on English law governance of a BVI shareholding agreement.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a leading UAE electronics retailer on responding to a legal notice from a Middle Eastern trading company concerning alleged liabilities involving an Abu Dhabi-based international trading subsidiary.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising an international investor on the rejection of a Share Purchase Agreement (SPA) for a wealth management platform, based on the unauthorized issuance of ‘phantom’ shares and discrepancies between the SPA and the Cayman General Registry records.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a global logistics provider and the Federal Tax Authority regarding the classification of Designated Zone storage services as ‘transport-related’ versus ‘real estate’ supplies.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Reconsideration application before the Federal Tax Authority for a UAE national oil company challenging VAT assessments on storage tank rentals, arguing for ‘out-of-scope’ classification as real estate supplies within a Designated Zone.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.