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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 Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.

Related Mandates

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a high-net-worth individual on complex insurance coverage litigation involving multi-jurisdictional civil and criminal proceedings, asserting lifetime run-off cover rights and contesting the insurer’s rescission attempts under UAE Civil Transactions Law.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the assessment of AED 7.5 million in excise tax on tobacco products exported from a free zone, arguing that the goods never entered the UAE mainland for consumption.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Defending UAE heirs in real estate litigation against a global investment firm seeking to annul property transfers, arguing the non-finality of unratified foreign arbitral awards under UAE Civil Procedure rules regarding asset dissemination.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a Middle Eastern developer on the legal implications of a court-appointed expert’s report evaluating a multi-million dirham construction contract termination, including the analysis of completion delays, defect liability periods, and final account reconciliation under UAE law.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to a prominent Gulf family on establishing a ‘confidentiality shell’ for their Private Trust Company, utilizing UAE Federal Decree-Law No. 31/2021 (Crimes and Penalties Law) and the English Trustee Act 2000 to secure sensitive board operations.

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.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to high-net-worth individuals in preparing formal regulatory complaints and DIFC Court proceedings against a commercial bank, challenging the suitability of advice regarding perpetual fixed income securities and seeking damages for misrepresentation and breach of statutory duty.