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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

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.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representation of a Dubai electronics retailer in DIFC Court proceedings, obtaining a stay order under Decree No. 19 of 2016 pending the resolution of a jurisdictional conflict by the Joint Judicial Tribunal.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representing a New York consulting firm in negotiating a cross-border services agreement with an Ethiopian-backed UAE entity, including complex guarantor provisions, performance-based remuneration structures, and dispute resolution via ICC arbitration in the DIFC.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a leading UAE real estate developer before the Tax Dispute Resolution Committee regarding the VAT classification of ‘serviced apartments’, challenging the Federal Tax Authority’s reliance on contractual terminology over the actual residential nature of the units for the application of the zero-rating.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a technology company in an intellectual property dispute regarding patent ownership, issuing a final settlement offer to acquire full rights for US$ 4 million while asserting absolute ownership based on prior employment and partnership agreements.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.