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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 Critical Transactions.
This mandate addresses complex challenges involving Digital Assets & Fintech.
The representation required a highly specialized approach to E-Commerce & Data Privacy.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Representation of a Dubai commercial entity in negotiating a Settlement Agreement and Release to resolve breach of contract claims regarding a failed e-commerce platform implementation, governed by English and Welsh law and subject to the jurisdiction of the DIFC Courts.

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Related Mandates

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

Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.

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.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Defense of a chemical entity in Federal Court proceedings upholding a TDRC decision to annul AED 813,000 in penalties, proving that non-compliance was caused by the Federal Tax Authority’s three-year technical failure to process a tax group de-registration.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representation of a Middle Eastern advisory firm in a debt recovery matter involving unpaid bookkeeping and VAT services provided to a leasing company and its Abu Dhabi Global Market special purpose vehicles.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings challenging the imposition of AED 4.3 million in tax penalties, arguing against the retrospective application of late payment penalties to voluntary disclosures and contesting the dismissal of counterclaims related to transitional contract adjustments.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Strategic tax litigation for a UAE holding company contesting the Authority’s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a Middle Eastern corporate group on the interpretation of a commercial credit facility, challenging the lower court’s reliance on expert financial findings to the exclusion of critical legal defenses regarding ‘limited recourse’ repayment terms under UAE Federal Law.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a minority GDR holder on corporate governance and disclosure obligations regarding a USD 760 million asset sale by an ADGM public company with primary operations in Russia and securities listed on the Kazakhstan (AIX) and Moscow exchanges.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a consultancy firm and the Federal Tax Authority regarding the validity of input tax invoices issued under a historical trade name following a corporate rebranding.