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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 White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Regulatory Enforcement & Defense.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Acting for a board member in seeking a director disqualification order under ADGM Companies Regulations against a management executive for negligence and breach of trust, referencing Middle East court precedents on the ratification of internal breaches.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a Dutch holding conglomerate and an EMEA State.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising the director of eight Abu Dhabi Global Market special purpose vehicles in responding to liquidation notices issued by joint liquidators of an Irish parent company, contesting shareholder attributions and clarifying ownership structures involving a Dubai Airport Freezone entity.

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

Legal counsel on region-wide transactional considerations and structuring for a US automated technology provider.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a European private client on the strategic termination of a construction contract with a regional fit-out contractor, invoking contractual clauses to expel the contractor for persistent non-compliance and critical defects under UAE law.

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