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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

Representation of a Qatari branch of a leading Indian construction conglomerate in filing criminal complaints before Dubai Public Prosecution regarding the fraudulent misappropriation of over AED 6 million related to a landmark development in The Pearl-Qatar.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising on the validity of a corporate guarantee issued by a publicly listed Indian parent company to secure foreign exchange hedging liabilities of its Middle Eastern subsidiary, analyzing the interplay between UAE Federal Law and Indian corporate authorization requirements.

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

Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 40M vicarious liability dispute in the UAE courts between a UAE major retailer and a Korean MNC.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Media licensing and content dispute between a Saudi news media company and a global production firm.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a major UAE entity in enforcement proceedings of an international award, challenging the validity of the tribunal’s composition due to undisclosed conflicts of interest and arbitrator bias under UAE arbitration regulations and international guidelines.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between a Dutch holding conglomerate and an EMEA State.

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

Representing a South Korean construction firm in ADGM Court proceedings to enforce a US$ 9.6 million ICC arbitral award, asserting jurisdiction under the ADGM Arbitration Regulations against a Chinese state-owned enterprise.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigating claims against investment promoters of misleading whitepapers and fraudulent initial coin offerings.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Objection proceedings against the Federal Tax Authority concerning the imposition of standard-rated VAT on the sale of units designated as ‘hotel apartments’, arguing that the absence of active hotel licenses and services at the time of supply qualifies the units as residential buildings eligible for the 0% VAT rate.