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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.
Related Mandates
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the Federal Supreme Court regarding the VAT treatment of services provided to a foreign affiliate, contesting the Authority’s reclassification of zero-rated exports as standard-rated local supplies based on a disputed fixed establishment.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a government utility provider and the Federal Tax Authority regarding the non-applicability of VAT on supplies made without consideration to exempt government entities.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation of a UAE electromechanical contractor in an ICC arbitration seated in Geneva, Switzerland against a Lebanese construction conglomerate regarding delay damages and outstanding payments for a major infrastructure project.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a UAE conglomerate in resisting the enforcement of a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a multinational stakeholder on the procedural submission of evidence, including commercial licenses and formal legal notices, in a dispute involving a MENA-based wellness investment vehicle and the specific performance of contractual obligations.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation