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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 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.

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Related Mandates

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Counsel to international designers in a complex commercial transaction involving the development of CGI characters and environments for a blockchain-based wealth management fund, establishing revenue-sharing mechanisms via smart contracts and dispute resolution through ICC arbitration.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a marine services firm in high-stakes litigation, obtaining a stay of execution from the UAE Federal Supreme Court against a lower court’s vessel seizure order pending final adjudication of the underlying debt.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Supreme Court proceedings regarding a 16.5 million AED VAT dispute between a Dubai conglomerate and the Federal Tax Authority challenging the procedural validity of a tax assessment for lack of detailed reasoning and the retroactive application of administrative guidelines.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Media licensing and content dispute between a Saudi news media company and a global production firm.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representing a South Korean contractor in Dubai Court proceedings, defending an ICC arbitral award against a Chinese state-owned enterprise’s set-aside application based on alleged invalidity of the arbitration agreement and non-fulfillment of preconditions.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a Middle Eastern logistics firm on appellate strategy before the Dubai Courts, contesting a judgment that voided insurance coverage based on alleged non-disclosure of vessel seizure by Coalition Forces in Saudi waters.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues.