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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

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Strategic tax litigation for a Jebel Ali Free Zone entity defending the ‘out of scope’ VAT classification of storage and sub-leasing services against the Authority’s attempt to reclassify them as taxable transport services based on trade license restrictions.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Objection proceedings against the Federal Tax Authority concerning the imposition of standard-rated VAT on the sale of units designated as ‘hotel apartments’, arguing that the absence of active hotel licenses and services at the time of supply qualifies the units as residential buildings eligible for the 0% VAT rate.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UAE conglomerate in resisting the enforcement of a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a regional MEP subcontractor in urgent proceedings before the Qatar Courts to attach a QAR 48.5 million performance bond following the alleged wrongful termination of a contract for a major downtown development in Doha.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Hotel development dispute between a High Net Worth developer and an Indian contracting firm regarding completion.

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

Advising a multi-jurisdictional contractor on setting aside an arbitration award in multiple jurisdictions concurrently.

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.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on jurisdictional conflicts between onshore UAE courts and the DIFC courts, specifically challenging the latter’s authority over urgent relief applications and the enforcement of assigned arbitration awards.