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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
Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major commercial entity on jurisdictional conflicts between onshore Dubai and DIFC courts, seeking a stay of arbitration award enforcement pending a final ruling on the nullity of the underlying financial guarantees.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Representation of an international investment group in a cross-border M&A transaction involving the purchase of a medical solutions provider, addressing complex shareholder issues with a German minority partner and navigating Cayman Islands fund structures.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Defending a private joint stock company against enforcement actions by international creditors, pursuing a cassation appeal based on the nullity of financial assignment documents, procedural irregularities, and jurisdictional challenges regarding specific performance orders.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Counseling private clients in US litigation involving parallel international proceedings, securing a stay of enforcement by proving the pendency of foreign court challenges regarding the validity of award assignments and cross-border execution measures.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Structuring a multi-jurisdictional licensing framework for an American software developer to distribute identity and access governance solutions across the Gulf Cooperation Council (GCC) region, including Saudi Arabia, Kuwait, and Qatar, while navigating US export control laws.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes
Emergency arbitration proceedings between a construction firm and a State entity regarding immediate relief.
Corporate Governance & M&ACritical TransactionsStrategic Governance