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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 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.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
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
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.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal enforcement proceedings on behalf of a UAE trading company to recover AED 1.8 million in excess funds seized by multiple banks under a duplicate execution order for a single tax liability.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled Space Tourist on discriminatory arbitration claim against major US space tourism firm.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a specialized contractor in Dispute Adjudication Board proceedings against a government municipality regarding extension of time claims for infrastructure delays, site access, and regulatory approvals.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Advising an individual investor on complex claims of negligence and misrepresentation arising from a systemic failure of a leading crypto trading platform, leveraging expert forensic analysis to attribute losses to internal algorithmic errors.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a Dubai trading company and the Federal Tax Authority regarding the rejection of input tax refunds based on upstream supply chain non-compliance.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings challenging the imposition of AED 4.3 million in tax penalties, arguing against the retrospective application of late payment penalties to voluntary disclosures and contesting the dismissal of counterclaims related to transitional contract adjustments.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a Dubai-based developer on a AED 55 million dispute concerning the exemption of pre-2018 payments from VAT under the GCC Unified VAT Agreement and Article 112 of the UAE Constitution.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
