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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 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.

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.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counseling a Middle Eastern healthcare executive on the enforceability of exclusive jurisdiction clauses in Abu Dhabi, demonstrating to a US court that UAE courts may override such clauses to allow foreign proceedings to continue.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a Middle Eastern engineering consortium on cross-border dispute resolution strategies regarding a QAR 290 million government infrastructure project, involving parallel International Chamber of Commerce (ICC) arbitration and local court injunctions to preserve financial security.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

Sensitive GeopolicySovereign Space StrategySpace Law & Policy

Advised a state on the establishment of its national space agency and internal governance structure.

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.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a claimant in complex cross-border enforcement litigation, defending the seat of arbitration as the ADGM and securing an adjournment of jurisdiction challenges pending parallel annulment proceedings in the Dubai Courts.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a major UAE real estate developer before the Tax Dispute Resolution Committee contesting the retroactive application of VAT to commercial property installments paid prior to the VAT Law’s effective date.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

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.

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.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Judicial review proceedings contesting the imposition of AED 22.4 million in VAT and penalties on pharmaceutical products, asserting the Authority’s lack of jurisdiction to create new tax categories for registered medicines in the absence of Executive Regulations.