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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 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.
Related Mandates
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Counsel to a Middle Eastern commercial entity in navigating complex jurisdictional disputes before the Dubai International Financial Centre courts, invoking Rule 4.2(6) case management powers to pause proceedings related to a cross-border distribution agreement.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings regarding the mitigation of percentage-based tax penalties from 40% to 5% where the delay in payment was attributed to the Authority’s approval processes and the tax was previously declared by the surviving entity.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a claimant in multi-jurisdictional enforcement litigation, contesting the jurisdiction of Dubai Courts to annul an ADGM-seated ICC award while simultaneously pursuing recognition proceedings in the Abu Dhabi Global Market Courts.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Strategic constitutional litigation challenging the validity of administrative tax penalties exceeding 200% of the principal tax amount, arguing inconsistency with Sharia principles enshrined in Article 7 of the UAE Constitution.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a European contractor regarding the enforceability of consequential loss exclusions versus delay liquidated damages under UAE Civil Code Articles 292 and 389, involving a dispute over a commercial development in the Middle East.
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to a free zone authority in an administrative dispute with the Federal government regarding jurisdiction.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation