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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 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 counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.

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Related Mandates

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a real estate investor in a tax dispute concerning the ‘first supply’ VAT exemption and administrative liability for double taxation resulting from inconsistent regulatory guidance on intra-family asset transfers.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a landscaping and civil works subcontractor on the final account closure for a major mixed-use development in Abu Dhabi, including the rebuttal of US$ 5.4 million in back charges and delay damages.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representing a South Korean contractor in Dubai Court proceedings, defending an ICC arbitral award against a Chinese state-owned enterprise’s set-aside application based on alleged invalidity of the arbitration agreement and non-fulfillment of preconditions.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a private satellite station developer on regulatory strategy, safety certification, and government-commercial partnership structure.

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

Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a North American national in the formalization of a commercial transfer agreement for an automotive business in the Middle East, ensuring compliance with local economic department regulations and civil code provisions on ownership.