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

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Expert witness testimony before the New York courts on the laws of the DIFC, ADGM, and UAE in a USD 8 billion claim.

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.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Strategic tax litigation for a UAE holding company contesting the Authority’s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings before Abu Dhabi courts to challenge the enforcement of a New York ICC arbitration award, raising public policy defenses regarding the signature of the award and procedural irregularities.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a high-net-worth individual in litigation before the Dubai Courts against a global lender, arguing the binding nature of electronic correspondence granting grace periods for margin calls on foreign securities.

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

Representing a UAE holding company in enforcement grievance proceedings before Dubai Courts, challenging the execution of a DIFC-recognized foreign arbitral award based on jurisdictional coordination and the suspension of parallel offshore execution measures.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation proceedings against the Federal Tax Authority challenging the application of late payment penalties from the date of the original return rather than the tax assessment date, distinguishing audit findings from voluntary disclosures.