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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 Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.
Related Mandates
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.
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
Cassation appeal before the UAE Supreme Court contesting the validity of ‘late payment penalties’ arising from voluntary disclosures submitted to correct invoice formats (from tax invoices to credit notes) where the underlying tax liability had been fully settled.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a Middle Eastern acquirer in identifying and mitigating ‘red flag’ risks associated with a healthcare target, including the restructuring of legacy related-party agreements with an investment house, environmental compliance for industrial facilities, and potential litigation exposure.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign principals in high-stakes US litigation opposing the enforcement of an ICC arbitral award against non-signatories, defending against tortious interference claims, and managing parallel cross-border disputes involving hospitality and industrial holdings.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a US-based management consultancy on a multi-million dollar Master Services Agreement and Statement of Work with a Dubai-based conglomerate for the strategic design and operational establishment of an executive chairman’s office.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy