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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 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 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.
Related Mandates
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counsel to a maritime engineering firm in executing a domestic arbitration award, navigating complex appellate litigation involving the Sharjah Federal Court of Appeal and ensuring compliance with notification protocols for corporate entities.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.
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.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a regional electromechanical contractor in urgent proceedings before the Qatar Court of Urgent Matters to attach a QAR 48.5 million performance bond issued for the Msheireb Downtown project, preventing encashment by a major regional construction conglomerate.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a non-profit professional association before the Sharjah Tax Dispute Resolution Committee contesting administrative penalties, arguing that unintentional non-compliance caused by the passing of a financial officer warrants relief under the principle of proportionality.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy