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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
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation in a USD 30M tax dispute for an energy utility company arising from government-mandated price markdowns.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.
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.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Administrative litigation challenging the validity of a tax assessment and penalties totaling AED 6.1 million, arguing against the imposition of standard-rated VAT on residential labor housing and the reclassification of composite supplies.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Defending UAE-based individuals and corporates against committal applications in English proceedings, arguing that compliance with foreign disclosure orders would violate domestic professional secrecy and state security laws carrying custodial sentences.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representing a specialist subcontractor in dispute resolution proceedings against a main contractor, negotiating the settlement of disputed variations and back charges totaling AED 19.9 million on a landmark infrastructure project.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to a prominent Gulf family on establishing a ‘confidentiality shell’ for their Private Trust Company, utilizing UAE Federal Decree-Law No. 31/2021 (Crimes and Penalties Law) and the English Trustee Act 2000 to secure sensitive board operations.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation