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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 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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Representing a private holding company in resisting asset seizure based on a New York ICC award, raising complex jurisdictional conflicts between onshore Dubai and DIFC courts regarding the finality and enforceability of foreign debts.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Defending a private joint stock company against enforcement actions by international creditors, pursuing a cassation appeal based on the nullity of financial assignment documents, procedural irregularities, and jurisdictional challenges regarding specific performance orders.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a GCC-based specialized subcontractor on the validity of waiver of claim provisions and the statutory limitations on fixed damages under Federal Law No. 5/1985 for a design and build project in the Gulf region.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Tax dispute resolution for an energy major contesting the reclassification of fixed storage tank leases as taxable ‘services’, asserting they constitute ‘goods’ (real estate) under Executive Regulations and qualify for zero-rating as transport-related services.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Gulf-based entity in a cross-border dispute involving the enforcement of cure notices and termination provisions against North American service providers regarding a major infrastructure project in the United Arab Emirates.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the retroactive imposition of VAT penalties on a non-resident entity, arguing legal impossibility due to conflicting Authority clarifications and absence of knowledge.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Construction dispute regarding technical specifications between a Korean subcontractor and a Chinese contractor.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
