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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
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Representation of a North American national in the formalization of a commercial transfer agreement for an automotive business in the Middle East, ensuring compliance with local economic department regulations and civil code provisions on ownership.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major Abu Dhabi entity in annulment proceedings against an ICC award, raising public policy defenses regarding the tribunal’s failure to sign all pages of the award and procedural irregularities under UAE arbitration regulations.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Counsel to a Gulf services provider in initiating senior management settlement procedures regarding a renewable energy project, involving jurisdictional analysis for asset recovery and liability across the United Arab Emirates and Western Europe.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.
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.
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.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a South Korean shipping company in LMAA arbitration proceedings against a vessel management firm, and filing a counterclaim in a dispute over a deposit and MOA validity.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counseling a Middle Eastern healthcare executive on the enforceability of exclusive jurisdiction clauses in Abu Dhabi, demonstrating to a US court that UAE courts may override such clauses to allow foreign proceedings to continue.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring