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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

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards.

Related Mandates

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 7.1 million in VAT penalties, arguing that a voluntary disclosure made to secure a justiciable decision on a legal interpretation does not constitute a ‘correction of error’ warranting punitive measures.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a former director of a Dubai-listed construction conglomerate on a multi-million dirham D&O insurance claim, securing coverage for defense costs across four civil disputes involving alleged breaches of fiduciary duty.

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

Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.

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 DevelopmentConstruction & EngineeringGlobal Arbitration

Advising an international construction firm on the validity of dispute resolution mechanisms in a Letter of Intent, analyzing the conflict between expert determination, FIDIC arbitration clauses, and local court jurisdiction under Qatari law.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a senior professional in pre-litigation correspondence with a Middle Eastern lifestyle brand, addressing conflicting management instructions and statutory enablement obligations under Article 26 of the Labor Law.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a European entrepreneur in the divestment of interests in a UAE limited liability company, navigating complex internal procedures regarding Transfer Notices and validating the right to sell shares to third-party purchasers following administrative inaction.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.