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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.

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

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to a US technology headquarters in finalizing a commercial distribution contract with a Dubai Silicon Oasis entity, addressing complex intellectual property rights, withholding tax implications for sales in Riyadh, and compliance with the US Foreign Corrupt Practices Act.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Strategic tax litigation for a UAE holding company contesting the Authority’s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a private client in a commercial claim before court-appointed experts, challenging the actions of a Sharjah-based financial institution’s former management for failing to mitigate losses and enforce judicial orders suspending the liquidation of performance bonds.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representing a Jordanian construction company in ICC arbitration proceedings, providing strategic counsel on procedural matters and critiquing tribunal-appointed expert reports concerning complex industry disputes and technical specifications.

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representing a specialized subcontractor in FIDIC-based dispute adjudication board proceedings against a main contractor, referring disputes over payment and contract administration for binding determination following the breakdown of amicable settlement.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representation of a Dubai electronics retailer in DIFC Court proceedings, obtaining a stay order under Decree No. 19 of 2016 pending the resolution of a jurisdictional conflict by the Joint Judicial Tribunal.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Providing expert testimony for a New York litigation regarding UAE statutes of limitation and the viability of unjust enrichment claims by a shareholder against a corporate auditor, citing Dubai Cassation Court and Federal Supreme Court precedents.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.