Recent
Instructions

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 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.

Back to all mandates

Related Mandates

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counsel to a European contractor regarding the enforceability of consequential loss exclusions versus delay liquidated damages under UAE Civil Code Articles 292 and 389, involving a dispute over a commercial development in the Middle East.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Counsel to a Middle Eastern technology client on pre-litigation strategy, including the assessment of ‘change request’ validity, suspensive conditions, and the quantification of damages for project delays against a global digital agency with entities in London, Chennai, and Singapore.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Submission of expert legal evidence to a North American commercial court regarding Dubai International Financial Centre rules on issue estoppel to prevent the dismissal of complex civil fraud and money laundering claims based on prior UAE proceedings.

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.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Provision of due diligence to a leading energy servicer on conservation and guaranteed energy savings projects.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.

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.