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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.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Representation of a UAE-based industrial group chairman in a high-value banking dispute against an investment bank, submitting expert evidence regarding the negligent encashment of AED 108 million in guarantees for a major Palm Jumeirah hotel development.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Tax objection proceedings before the Dubai Tax Dispute Resolution Committee for a major real estate group challenging AED 1.2 million in penalties for voluntary disclosures, asserting the absence of a ‘tax advantage’ where the taxpayer maintained a credit position.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representing a subcontractor in claiming a debt of AED 3.9 million from a main contractor undergoing restructuring, asserting creditor rights and demanding warranties against fraudulent concealment or destruction of financial records.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigating claims against investment promoters of misleading whitepapers and fraudulent initial coin offerings.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of private investors in a high-profile dispute against a major Indian financial institution operating in the DIFC, alleging regulatory breaches and negligence in the sale of high-risk AT1 contingent convertible bonds issued by a Swiss global bank.
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.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising a UAE-based industrial firm in an international arbitration dispute regarding the termination of a services agreement for a residential complex, involving complex arguments on notice periods, regulatory No Objection Certificates (NOCs), and reinstatement obligations under Abu Dhabi law.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy