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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 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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
Selected Mandate
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Strategic advice to a UAE conglomerate on managing parallel litigation risks between onshore Dubai, the DIFC, and the United States, specifically focused on the non-recognition of consent orders as judgments on the merits in foreign jurisdictions.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.
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 ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Counseling an international construction firm on challenging the partial nullification of legal costs in a Dubai-seated arbitration award, arguing that ICC Rules and party submissions conferred authority on the tribunal to allocate legal fees.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representing a specialized subcontractor in FIDIC-based dispute adjudication board proceedings against a main contractor, referring disputes over payment and contract administration for binding determination following the breakdown of amicable settlement.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy