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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 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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
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.
Related Mandates
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a real estate development group and the Federal Tax Authority regarding the VAT treatment of labor accommodation services and related ancillary supplies.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Advised major US satellite operator on launch and licensing of non-geostationary satellite stations in a Gulf state.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representation of a taxpayer before the Federal Court in a dispute concerning the retroactive application of administrative fines, establishing that persistent system glitches in the FTA’s portal prevented the timely settlement of liabilities.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Defending a private joint stock company against enforcement actions by international creditors, pursuing a cassation appeal based on the nullity of financial assignment documents, procedural irregularities, and jurisdictional challenges regarding specific performance orders.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a UAE-headquartered retail conglomerate on the procedural intricacies of the Civil Procedure Law Regulations, specifically regarding the mandatory grievance mechanisms required before appealing execution orders involving foreign or free zone judgments.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office