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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
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a prominent Abu Dhabi conglomerate on resisting the recognition and enforcement of a foreign arbitral award in the DIFC Courts, challenging jurisdiction based on the ‘conduit’ theory and public policy defenses.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a UAE-headquartered contractor in structuring a QAR 188 million damages claim for repudiatory breach, involving complex ‘global’ claims for delay and disruption on a Phase 2 infrastructure project in the Gulf Cooperation Council (GCC) region.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings challenging the imposition of AED 18.8 million in VAT and penalties, arguing against the retrospective application of tax liabilities to free-of-charge inter-governmental supplies mandated by local legislation.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.
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.
Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy
Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a local contracting company in urgent commercial proceedings before the Dubai Courts, securing the appointment of a specialized engineering expert to document project status, assess completion rates, and determine outstanding liabilities in a dispute with a regional investment management firm.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising a multi-jurisdictional contractor on setting aside an arbitration award in multiple jurisdictions concurrently.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Advising a significant investor on DIFC and UAE director liability claims involving the misuse of corporate structures to circumvent non-profit regulations and the unauthorized devaluation of digital assets through a competing token launch.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy