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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Regulatory Enforcement & Defense.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

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Related Mandates

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE electronics company in formal dispute proceedings against the Dubai branch of a Swiss-domiciled infrastructure firm regarding a breach of a Guaranteed Energy Savings Contract and failure to issue required financial bonds.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a UAE holding company in a high-value reconsideration petition before the Abu Dhabi Court of Cassation, challenging a final judgment on grounds of res judicata established by a Supreme Court of Oman ruling regarding a British Virgin Islands entity.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE oilfield services company in the termination of a multi-party Agency and Funding Agreement with US and Canadian energy services firms regarding an onshore project for a national oil company in Abu Dhabi.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to a US technology headquarters in finalizing a commercial distribution contract with a Dubai Silicon Oasis entity, addressing complex intellectual property rights, withholding tax implications for sales in Riyadh, and compliance with the US Foreign Corrupt Practices Act.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Counsel to a Dubai-based licensor in issuing a final letter of demand and initiating binding arbitration against a major electronics retailer for failure to remit revenue shares related to subscription sales in Oman, Bahrain, and the United Arab Emirates.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 7.1 million in VAT penalties, arguing that a voluntary disclosure made to secure a justiciable decision on a legal interpretation does not constitute a ‘correction of error’ warranting punitive measures.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Engaged as an expert on UAE law in a confidential ICC arbitration between East Asian contractors regarding a USD 800 million infrastructure project, advising on privity of contracts, legal personality, the validity of arbitration agreements, and issues of judicial interest.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.