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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

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a high-net-worth individual on complex insurance coverage litigation involving multi-jurisdictional civil and criminal proceedings, asserting lifetime run-off cover rights and contesting the insurer’s rescission attempts under UAE Civil Transactions Law.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising the director of eight Abu Dhabi Global Market special purpose vehicles in responding to liquidation notices issued by joint liquidators of an Irish parent company, contesting shareholder attributions and clarifying ownership structures involving a Dubai Airport Freezone entity.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Advised a commercial space firm on federal lobbying strategy before Congress and executive agencies.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to an international MEP subcontractor in a high-value construction dispute, defending against the abusive call on on-demand bonds by a Southeast Asian main contractor for a landmark Ministry of Interior development in the State of Qatar.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a US major developer and an EMEA State.

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.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Dispute over the sale of a barge vessel between East Asian and South Asian parties involving maritime law.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counseling a US professional services firm on a high-value engagement to provide organizational restructuring, executive search, and leadership development services to a multinational group, involving intricate IP licensing and milestone-based payment mechanisms.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.

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

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.