Recent
Instructions
Delivering critical results for sovereign states, multinational corporations, and private investors.
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
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising an international contractor on UAE criminal proceedings against a British-affiliated supplier for forgery and fraud, involving the double-invoicing of materials and unauthorized drawdowns from Gulf banking facilities.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Legal counsel on region-wide transactional considerations and structuring for a US automated technology provider.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representing a UAE holding company in enforcement grievance proceedings before Dubai Courts, challenging the execution of a DIFC-recognized foreign arbitral award based on jurisdictional coordination and the suspension of parallel offshore execution measures.
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.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Advising a UAE conglomerate on the AED 28 million acquisition of a pharmaceutical manufacturing company in Abu Dhabi, including comprehensive legal due diligence on corporate structure, Sharia-compliant financing from a local bank, and regulatory compliance with the Ministry of Health.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Dispute over the sale of a barge vessel between East Asian and South Asian parties involving maritime 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.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.
Government Affairs & RegulationLegislative Drafting & ReformSensitive Geopolicy