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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Insolvency & Asset Recovery
Selected Mandate
Providing expert legal advice to an insolvent company on the procedural requirements for bankruptcy under UAE Federal Decree-Law No. 51 of 2023, including debt threshold verification and the preparation of creditor schedules.
Related Mandates
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a consultancy firm and the Federal Tax Authority regarding the validity of input tax invoices issued under a historical trade name following a corporate rebranding.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Strategic advice on multi-party joinder and consolidation under the 2021 ICC Rules for a complex construction dispute involving a main contractor, its shareholders, and the employer across Europe and the GCC.
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.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE Excise Tax legislation between a tobacco manufacturer and the Federal Tax Authority regarding the taxability of hazardous industrial waste and byproducts generated within a Designated Zone.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings