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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 Expert Testimony & Foreign Law.
The representation required a highly specialized approach to United States Court Proceedings.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Expert Testimony & Foreign Law
- Focus: United States Court Proceedings
Selected Mandate
Submission of expert legal evidence to a North American commercial court regarding Dubai International Financial Centre rules on issue estoppel to prevent the dismissal of complex civil fraud and money laundering claims based on prior UAE proceedings.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.
Aerospace & DefenseSensitive GeopolicySpace Law & Policy
Advised Asian defense firm on acquisition and legal operation of advanced unmanned aerial drones.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Opining on the criminal risks of disclosing confidential audit documents under UAE Penal Code Article 432 for use in American discovery proceedings, analyzing the four-prong test for ‘disclosure of secrets’ established by the Federal Supreme Court.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a UAE-based claimant on jurisdictional gateways under Article 5(A)(1)(b) of the Judicial Authority Law to pursue claims against a Singaporean entity, establishing a nexus to the Dubai International Financial Centre through negotiation conduct.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Federal Supreme Court proceedings under UAE VAT legislation between an international engineering joint venture and the Federal Tax Authority regarding the non-retroactive application of VAT to construction milestones achieved prior to 2018.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Middle Eastern infrastructure developer in a high-stakes dispute regarding the construction of contractor accommodation facilities, securing a judicial order to suspend bond encashment pending the resolution of substantive claims in arbitration.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation