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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 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.
Related Mandates
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a government utility provider and the Federal Tax Authority regarding the non-applicability of VAT on supplies made without consideration to exempt government entities.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a construction firm in cassation proceedings before the UAE Federal Supreme Court, challenging lower court judgments that imposed joint liability based on alleged corporate affiliation and flawed expert reports.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation under Federal Decree-Law No. 8 of 2017 between a Tax Group member and the Tax Authority concerning the evidentiary burden for proving zero-rated exported services and the attribution of group-level invoices to a specific entity.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a former General Manager in a complex cross-border employment and shareholder dispute involving entities in India, Egypt, and Oman, seeking specific performance for the transfer of equity and compensation for loss of opportunity under Lebanese civil law principles.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation