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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.

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

Selected Mandate

Providing a legal opinion on the enforceability of ISDA derivative confirmations and the application of DIFC Netting Law to qualified financial instruments, confirming compliance with Dubai economic regulations and UAE commercial fraud statutes for a cross-border financial transaction.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation against the Federal Tax Authority regarding the annulment of percentage-based fines applied to a Voluntary Disclosure, arguing that a corrected data entry error in a refund position does not constitute an incorrect tax return under the Tax Procedures Law.

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 ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues.

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.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a UAE trading company in Cassation Court proceedings, challenging the nullification of a marine insurance policy for a cargo of gas oil destined for Yemen, involving complex issues of disclosure, good faith, and the binding nature of expert reports.

Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy

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

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a foreign consultancy on media licensing requirements, intellectual property rights regarding public sector data, and regulatory compliance for a subscription-based platform in the Middle East.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.