Recent
Instructions

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 Cross-Border Fraud & Asset Tracing.

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

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.

Back to all mandates

Related Mandates

Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy

Legal risk assessment to a global retailer on executing a cloud distributed order management system across borders.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counseling a construction firm on contractual claims regarding unapproved variations, site access delays, and the release of retention and performance securities for a large-scale commercial development in the UAE.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings challenging the validity of a debt assignment to a global litigation funder, citing Civil Code violations regarding counter-value requirements and failure of notification prior to enforcement.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in a USD 110M status-quo dispute regarding termination between a UAE conglomerate and a Malaysian contractor.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a construction firm on the procedural termination and subsequent reconstitution of a Subcontract Dispute Adjudication Board, including the nomination of board members and the referral of disputes to the FIDIC President for appointment.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a non-profit professional association before the Sharjah Tax Dispute Resolution Committee contesting administrative penalties, arguing that unintentional non-compliance caused by the passing of a financial officer warrants relief under the principle of proportionality.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a government-owned utility provider and the Federal Tax Authority regarding the imposition of AED 114 million in penalties following a retroactive tariff reduction mandated by the Supreme Committee for Water and Electricity.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Due diligence for the acquisition of a manufacturer of lifesaving IV solutions with proprietary medical technologies.

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.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.