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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.

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

Selected Mandate

Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.

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Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a maritime contractor in grievance proceedings before the UAE Federal Courts, challenging the precautionary seizure of vessels based on expired licenses and lack of operational nexus under UAE Maritime Commercial Law.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a European high-net-worth individual in multiple high-value real estate disputes before the Dubai Land Department, challenging the cancellation of sale and purchase agreements for luxury properties in the Burj Khalifa district due to non-payment by a regional developer.

Government Affairs & RegulationSensitive GeopolicySovereign Defense & Immunity

Engaged in high-level Track I diplomatic dialogues with a South East Asian government on behalf of an APAC government regarding bilateral aviation rights.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a UAE-based investment entity in a dispute concerning a Cayman Islands exempted company, alleging fraudulent share dilution and misrepresentation of the capitalization table in a proposed multi-million dollar share transfer transaction.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a Middle Eastern corporate group on the interpretation of a commercial credit facility, challenging the lower court’s reliance on expert financial findings to the exclusion of critical legal defenses regarding ‘limited recourse’ repayment terms under UAE Federal Law.

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

Representation of a Qatari branch of a leading Indian construction conglomerate in filing criminal complaints before Dubai Public Prosecution regarding the fraudulent misappropriation of over AED 6 million related to a landmark development in The Pearl-Qatar.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Application for a stay of execution against the Federal Tax Authority, asserting that enforcing disputed administrative penalties before final adjudication would cause irreparable financial harm to the judgment debtor.

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

Advising claimant on resorting to the DIFC courts to obtain Mareva injunctions as part of a global recovery strategy.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Counseling an executive in a high-stakes arbitration to recover AED 23 million in defense costs, arguing waiver of consent requirements due to insurer delay and establishing the inapplicability of insolvency and indemnification exclusions under UAE law.

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