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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 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

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Defending a UAE ultra-high-net-worth individual in UK High Court proceedings brought by a global litigation funder, challenging a worldwide freezing order by establishing the independence of corporate liability under UAE Companies Law and public policy.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

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

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of an American project management consultancy in negotiating reciprocal liability caps and evidentiary thresholds for indemnification claims in a construction agreement governed by United Arab Emirates law.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a construction firm in proceedings before the UAE Federal Courts, seeking the cancellation of a vessel seizure order based on a favorable Federal Supreme Court judgment remanding the underlying debt dispute for retrial.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising an international maritime seller on defending against claims of invalid contract execution and deposit recovery under a Memorandum of Agreement for the sale of a vessel, involving complex jurisdictional and procedural objections.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.