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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

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

Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Strategic tax litigation for a Dubai-based trading entity challenging the constitutionality of retroactive penalties imposed due to evolving administrative guidelines and clarifications issued by the Federal Tax Authority.

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

Counseling an international contractor on the recognition of foreign arbitral awards in the UAE, navigating conflicting jurisdictional arguments between civil law and common law courts regarding the legal seat of arbitration.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.

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.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a Dubai-based marine contractor on structuring a payment guarantee mechanism for a charter party agreement, securing unconditional payment obligations from a main contractor to mitigate subcontractor default risks.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counsel to a European contractor regarding the enforceability of consequential loss exclusions versus delay liquidated damages under UAE Civil Code Articles 292 and 389, involving a dispute over a commercial development in the Middle East.

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

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

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.