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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 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.

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Related Mandates

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Acting as co-counsel in a Swiss-seated international arbitration, arguing for the piercing of the corporate veil to hold parent companies liable for the debts of an insolvent subsidiary in the construction sector.

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a Doha-based subcontractor on blocking the liquidation of bank guarantees held by a Malaysian main contractor for a Ministry of Interior headquarters project, invoking Article 141 of the Qatar Civil and Commercial Procedures Law.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Acting as DIFC law experts for a UAE-based healthcare founder in New York Supreme Court proceedings to refute res judicata defenses arising from a prior Dubai consent judgment regarding a credit facility personal guarantee.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counseling a high-net-worth claimant in arbitration proceedings concerning the liquidation of a digital asset portfolio during a flash crash, arguing against force majeure defenses and for the application of statutory reasonableness tests to contractual disclaimers.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a Middle Eastern steel manufacturing company in International Chamber of Commerce (ICC) arbitration proceedings seated in Abu Dhabi, defending against claims of automatic contract renewal and alleged breaches of a lease services agreement for workforce accommodation.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Legal claim brought against the guarantor of a charter party agreement for breach of contract terms.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative appeal against a Tax Dispute Resolution Committee decision dismissing an objection as ‘premature’ despite the expiry of statutory deadlines for the Federal Tax Authority’s reconsideration, arguing constructive rejection.