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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

Representation in a USD 120M dispute between an HNW individual and a major bank related to the illegitimate use of financial instruments.

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Related Mandates

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.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representation of a US-based non-profit in DIFC regulatory and civil proceedings against a UAE-domiciled blockchain laboratory regarding unlicensed virtual asset services and breach of fiduciary duty.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counseling a UAE contracting firm on the strategic management of expert meetings in appellate litigation, focusing on the distinction between technical assessment and legal interpretation regarding contractual payment conditions.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a South Korean shipping company in LMAA arbitration proceedings against a vessel management firm, and filing a counterclaim in a dispute over a deposit and MOA validity.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation for a UAE holding company contesting VAT assessments on offshore supplies and employee-related expenses, arguing for the non-applicability of VAT on goods transferred outside the state and the recoverability of input tax on intra-group recharges for non-employee staff.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a corporate client on the termination of a partnership agreement due to material breach of contractual obligations, including failure to establish a joint venture entity, and asserting the forfeiture of conditional equity rights.