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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 Cross-Border Fraud & Asset Tracing.

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

Selected Mandate

Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.

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Related Mandates

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on jurisdictional conflicts between onshore UAE courts and the DIFC courts, specifically challenging the latter’s authority over urgent relief applications and the enforcement of assigned arbitration awards.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 120M derivative shareholder claim for a Canadian shareholder arising from allegations of corporate fraud.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseling an international satellite communications provider on Ka-band frequency allocations, equipment certification requirements, and spectrum authorization timelines for deploying mobile broadband services to government and commercial sectors.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative appeal against a Tax Dispute Resolution Committee decision dismissing an objection as ‘premature’ despite the expiry of statutory deadlines for the Federal Tax Authority’s reconsideration, arguing constructive rejection.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a real estate investor in a tax dispute concerning the ‘first supply’ VAT exemption and administrative liability for double taxation resulting from inconsistent regulatory guidance on intra-family asset transfers.

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.