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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.

Selected Mandate

Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.

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Related Mandates

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a local contracting company in urgent commercial proceedings before the Dubai Courts, securing the appointment of a specialized engineering expert to document project status, assess completion rates, and determine outstanding liabilities in a dispute with a regional investment management firm.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Federal Supreme Court proceedings under UAE VAT legislation between an international engineering joint venture and the Federal Tax Authority regarding the non-retroactive application of VAT to construction milestones achieved prior to 2018.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense of a free zone entity in cassation proceedings contesting the FTA’s methodology for calculating Excise Tax liability, arguing that disparate goods’ raw tobacco, finished products, and moisture loss cannot be aggregated for tax assessment purposes without distinct valuation.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Legal claim brought against the guarantor of a charter party agreement for breach of contract terms.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 120M derivative shareholder claim for a Canadian shareholder arising from allegations of corporate fraud.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Providing a legal opinion to a British main contractor on the interpretation of ‘direct perpetration’ versus ‘causation’ under Islamic Shari’ah principles and UAE court precedents for a construction arbitration concerning property damage and third-party claims.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a global logistics provider and the Federal Tax Authority regarding the classification of Designated Zone storage services as ‘transport-related’ versus ‘real estate’ supplies.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.