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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 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.

Selected Mandate

Representation of an Egyptian national in a regulatory dispute with a Cairo-headquartered bank’s UAE operations, contesting an unauthorized account freeze and enforcing consumer protection rights regarding KYC compliance under Central Bank regulations.

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Related Mandates

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based general contracting firm in urgent proceedings before the Abu Dhabi Urgent Matters Court to block the abusive liquidation of an AED 24.5 million performance bond related to an offshore oil field development project on Zirku Island.

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.

Commercial & Sectoral ArbitrationEnergy & Industrial ProjectsGlobal Arbitration

Representation of a Sharjah-based offshore services provider in Federal Supreme Court proceedings, defending against an annulment action for a commercial arbitration award on the grounds of time-bar under the UAE Federal Arbitration Law.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a HNW businessman in the first contempt proceedings filed before the DIFC Courts.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Defense of a chemical entity in Federal Court proceedings upholding a TDRC decision to annul AED 813,000 in penalties, proving that non-compliance was caused by the Federal Tax Authority’s three-year technical failure to process a tax group de-registration.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

Expert witness testimony before the Swiss courts in a USD 30M dispute on UAE laws relating to proxy powers.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Due diligence for the acquisition of a manufacturer of lifesaving IV solutions with proprietary medical technologies.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representation of a Middle Eastern creditor in evaluating ‘excusable neglect’ arguments under US bankruptcy law to overcome a missed bar date, involving complex cross-border notice issues and an underlying arbitration clause seated in London.