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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 in enforcement grievance proceedings before Dubai Courts, challenging the execution of a DIFC-recognized foreign arbitral award based on jurisdictional coordination and the suspension of parallel offshore execution measures.
Related Mandates
Government Affairs & RegulationSensitive GeopolicySovereign Defense & Immunity
Engaged in high-level Track I diplomatic dialogues with a South East Asian government on behalf of an APAC government regarding bilateral aviation rights.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Defense counsel in tax enforcement proceedings for a UAE entity challenging multi-jurisdictional asset freezing orders against bank accounts, securities, real estate, and trade licenses pending the formalization of a settlement.
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a specialized contractor in Dispute Adjudication Board proceedings against a government municipality regarding extension of time claims for infrastructure delays, site access, and regulatory approvals.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Representation of a private client in drafting the Articles of Association and Trust Deed for a Gulf-based corporate trust, incorporating European data protection standards and establishing exclusive jurisdiction within the ADGM Courts for dispute resolution.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a European high-net-worth individual in multiple high-value real estate disputes before the Dubai Land Department, challenging the cancellation of sale and purchase agreements for luxury properties in the Burj Khalifa district due to non-payment by a regional developer.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement