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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
Government Affairs & RegulationLegislative Drafting & ReformSensitive Geopolicy
Cassation proceedings before the Federal Supreme Court between a UAE real estate entity and the Federal Tax Authority challenging the constitutionality of Article 46 of the Tax Procedures Law regarding administrative penalty caps and legislative omission.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation against the Federal Tax Authority regarding the recovery of input VAT on construction costs and the annulment of fines imposed due to the Authority’s procedural errors and conflicting directions.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representation of a taxpayer before the Federal Court in a dispute concerning the retroactive application of administrative fines, establishing that persistent system glitches in the FTA’s portal prevented the timely settlement of liabilities.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a private client on the framework and execution of a transaction brokerage agreement for a complex acquisition in the shipping sector, navigating corporate disclosure requirements and establishing dispute resolution protocols.
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.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring