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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 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.

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Related Mandates

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.

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

Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Strategic legal advisory for a UAE commercial entity regarding the interplay between ongoing tax audits and corporate insolvency, specifically addressing the preferential status of tax debts and the suspension of enforcement measures under the Bankruptcy Law.

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.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Advising an international private client on the legal implications of a master community declaration, responding to allegations of unauthorized structural alterations and land encroachment in a premium Middle Eastern residential development.

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

Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court regarding the retroactive imposition of VAT penalties on a non-resident entity, arguing legal impossibility due to conflicting Authority clarifications and absence of knowledge.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a global investment firm in civil proceedings before the Dubai Courts, enforcing a Memorandum of Understanding and Share Transfer Agreement against a local commercial entity regarding the assignment of corporate stakes to a third-party acquirer.