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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.

Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

Expert witness testimony before the Swiss courts in a USD 30M dispute on UAE laws relating to proxy powers.

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

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Tax dispute proceedings before the Abu Dhabi TDRC between a former automotive agency and the Federal Tax Authority regarding the validity of estimated assessments imposed after the cessation of commercial operations and the transfer of the agency agreement.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues.

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

Advising claimant on resorting to the Singapore courts on Forum Non Conveniens (FNC) grounds vis an inoperable jurisdiction.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counsel to a Gulf pharmaceutical executive in opposing a motion to dismiss in New York, providing analysis on whether a DIFC summary enforcement order precludes subsequent international damages claims against Dutch and Indian banks.