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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
Selected Mandate
Representing a diversified holding company and its directors in US District Court litigation, defending against complex fraudulent conveyance claims under New York Debtor and Creditor Law concerning the alleged restructuring of real estate assets.
Related Mandates
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the dismissal of a counterclaim in a tax dispute, arguing that the procedural requirements for cross-appeals under the Civil Procedure Law apply in the absence of specific provisions in the Tax Procedures Law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Post-judgment enforcement litigation between a consultancy firm and the Tax Authority concerning the evidentiary threshold for suspending execution measures and the judicial requirement to produce a formal settlement deed over administrative suspension notices.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a US technology headquarters in finalizing a commercial distribution contract with a Dubai Silicon Oasis entity, addressing complex intellectual property rights, withholding tax implications for sales in Riyadh, and compliance with the US Foreign Corrupt Practices Act.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a real estate development group and the Federal Tax Authority regarding the VAT treatment of labor accommodation services and related ancillary supplies.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.
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.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration