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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.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
Selected Mandate
Expert witness testimony before the New York courts on the laws of the DIFC, ADGM, and UAE in a USD 8 billion claim.
Related Mandates
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy
Representation of a Dubai commercial entity in negotiating a Settlement Agreement and Release to resolve breach of contract claims regarding a failed e-commerce platform implementation, governed by English and Welsh law and subject to the jurisdiction of the DIFC Courts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request during an ongoing audit.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representing a Jordanian construction company in ICC arbitration proceedings, providing strategic counsel on procedural matters and critiquing tribunal-appointed expert reports concerning complex industry disputes and technical specifications.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE Excise Tax legislation between a tobacco manufacturer and the Federal Tax Authority regarding the taxability of hazardous industrial waste and byproducts generated within a Designated Zone.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Urgent request to stay execution proceedings for a multinational technology company, arguing the premature enforcement of a AED 5 million tax penalty pending the outcome of a substantive appeal before the Federal Supreme Court.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy