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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 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 UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.

Related Mandates

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to high-net-worth individuals in preparing formal regulatory complaints and DIFC Court proceedings against a commercial bank, challenging the suitability of advice regarding perpetual fixed income securities and seeking damages for misrepresentation and breach of statutory duty.

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a UAE construction entity in claiming damages and unpaid contract sums from a governmental authority for the development of strategic roadway infrastructure, managing the entire arbitral lifecycle under the rules of the Abu Dhabi Commercial Conciliation and Arbitration Center.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a landscaping and civil works subcontractor on the final account closure for a major mixed-use development in Abu Dhabi, including the rebuttal of US$ 5.4 million in back charges and delay damages.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a global corporation on director liability risks and asset coverage requirements during insolvency, ensuring compliance with UAE commercial laws and mitigating personal exposure for management in cross-border liquidation scenarios.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Supreme Court proceedings regarding a 16.5 million AED VAT dispute between a Dubai conglomerate and the Federal Tax Authority challenging the procedural validity of a tax assessment for lack of detailed reasoning and the retroactive application of administrative guidelines.

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