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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 UAE holding company before the Joint Judicial Tribunal regarding a positive conflict of jurisdiction between onshore and DIFC courts, challenging the enforcement of a foreign arbitral award and associated freezing orders.

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Related Mandates

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

Advising a UAE-headquartered retail conglomerate on the procedural intricacies of the Civil Procedure Law Regulations, specifically regarding the mandatory grievance mechanisms required before appealing execution orders involving foreign or free zone judgments.

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.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a UAE trading company in Cassation Court proceedings, challenging the nullification of a marine insurance policy for a cargo of gas oil destined for Yemen, involving complex issues of disclosure, good faith, and the binding nature of expert reports.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a Palestinian senior executive in DIFC Court proceedings against a Lebanese engineering holding company regarding the enforcement of a USD 18 million Global Settlement Agreement involving share transfers and unpaid profit shares.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a corporate client on the termination of a partnership agreement due to material breach of contractual obligations, including failure to establish a joint venture entity, and asserting the forfeiture of conditional equity rights.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising an international investor on the rejection of a Share Purchase Agreement (SPA) for a wealth management platform, based on the unauthorized issuance of ‘phantom’ shares and discrepancies between the SPA and the Cayman General Registry records.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on resisting ‘conduit jurisdiction’ enforcement of international finance guarantees, seeking a declaration of competent jurisdiction in favor of onshore courts based on defendant domicile and lack of free zone nexus.

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.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.