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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Critical Transactions.
This mandate addresses complex challenges involving Digital Assets & Fintech.
The representation required a highly specialized approach to E-Commerce & Data Privacy.

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

Selected Mandate

Legal counsel on e-commerce compliance regarding data localization, cybersecurity, and e-authentication regulations.

Related Mandates

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

Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Opining on the criminal risks of disclosing confidential audit documents under UAE Penal Code Article 432 for use in American discovery proceedings, analyzing the four-prong test for ‘disclosure of secrets’ established by the Federal Supreme Court.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a shipping and logistics center on the procedural requirements for challenging arbitral awards before the Federal Courts, focusing on notification validity and statutory limitation periods for filing nullification lawsuits.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a diversified investment holding company in an application to set aside a DIFC Court order recognizing an international arbitral award, citing abuse of process and coordinating parallel onshore litigation regarding guarantee validity.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal execution proceedings regarding a tax judgment between a major UAE bank and the Federal Tax Authority challenging the validity of an executive writ issued against a dissolved legacy entity following a statutory merger.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Insurance arbitration between a large construction firm and a major insurer regarding policy coverage.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Post-judgment enforcement litigation between a consultancy firm and the Tax Authority concerning the evidentiary threshold for suspending execution measures and the judicial requirement to produce a formal settlement deed over administrative suspension notices.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Defending a UAE ultra-high-net-worth individual in UK High Court proceedings brought by a global litigation funder, challenging a worldwide freezing order by establishing the independence of corporate liability under UAE Companies Law and public policy.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a Dubai trading company and the Federal Tax Authority regarding the rejection of input tax refunds based on upstream supply chain non-compliance.