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 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.

Back to all mandates

Related Mandates

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Coordinating between UAE litigation counsel and UK conveyancing solicitors to execute a court-mandated transfer of deed for a property in Westminster following the restoration of a RAK International Corporate Centre company.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 90M tax dispute for a publicly listed developer in relation to retrospective property development taxes.

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Real estate investment dispute between Polish investors and a hotel developer regarding project equity.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a UAE-resident claimant in pursuing criminal and civil remedies against the directors of a Dutch foundation and its DIFC affiliate for deceit and conflict of interest related to the covert issuance of utility tokens.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising a South Asian engineering firm on the liability exposure and ‘knock-for-knock’ indemnity structures within a subcontract for a major energy infrastructure project in Abu Dhabi, specifically regarding flow-down obligations from a state-owned oil company.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the assessment of AED 7.5 million in excise tax on tobacco products exported from a free zone, arguing that the goods never entered the UAE mainland for consumption.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based steel fabrication company in a high-value payment dispute with the Dubai branch of a major Italian infrastructure contractor, issuing a formal legal notice to recover over AED 21 million in outstanding receivables.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a Dubai-based individual in response to a legal notice alleging breach of trust and unauthorized share transfer of a UAE aviation charter company, involving the analysis of Power of Attorney scope and validity of Share Purchase Agreements.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.