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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 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.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
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.
Related Mandates
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Litigation against the Federal Tax Authority regarding the impossibility of filing VAT returns due to portal errors, arguing against the imposition of late payment penalties where the Authority failed to provide a functional payment mechanism.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the validity of ‘late payment penalties’ arising from voluntary disclosures submitted to correct invoice formats (from tax invoices to credit notes) where the underlying tax liability had been fully settled.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
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.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Counsel to international designers in a complex commercial transaction involving the development of CGI characters and environments for a blockchain-based wealth management fund, establishing revenue-sharing mechanisms via smart contracts and dispute resolution through ICC arbitration.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Providing a legal opinion to a British main contractor on the interpretation of ‘direct perpetration’ versus ‘causation’ under Islamic Shari’ah principles and UAE court precedents for a construction arbitration concerning property damage and third-party claims.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal enforcement proceedings on behalf of a UAE trading company to recover AED 1.8 million in excess funds seized by multiple banks under a duplicate execution order for a single tax liability.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a technology company in an intellectual property dispute regarding patent ownership, issuing a final settlement offer to acquire full rights for US$ 4 million while asserting absolute ownership based on prior employment and partnership agreements.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance