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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 Major Litigation.
This mandate addresses complex challenges involving Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.

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

Selected Mandate

Opining on the criminal risks of disclosing confidential audit documents under UAE Penal Code Article 432 for use in American discovery proceedings, analyzing the four-prong test for ‘disclosure of secrets’ established by the Federal Supreme Court.

Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a high-net-worth individual in a real estate controversy, defending against a developer’s demand to demolish a swimming pool and boundary wall extension, and negotiating compliance with Dubai planning and construction standards.

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

Representation in ICSID proceedings under a Bilateral Investment Treaty between a Chinese technology conglomerate and an EMEA State.

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a Luxembourg-based foundation in a complex construction dispute regarding a high-end residential project in Dubai, involving a AED 5.3 million claim for delay damages, unapproved variations, and the recovery of costs for third-party remedial works.

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

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

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.

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

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Post-judgment enforcement litigation between a consultancy firm and the Tax Authority concerning the evidentiary threshold for suspending execution measures and the judicial requirement to produce a formal settlement deed over administrative suspension notices.