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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 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.

Selected Mandate

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.

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Related Mandates

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Provision of due diligence to a leading energy servicer on conservation and guaranteed energy savings projects.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a construction firm in cassation proceedings before the UAE Federal Supreme Court, challenging lower court judgments that imposed joint liability based on alleged corporate affiliation and flawed expert reports.

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.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the expert’s interpretation of ‘excise goods’ versus ‘industrial refuse’ and the rejection of international comparative law standards regarding non-consumable manufacturing waste.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Strategic advice on multi-party joinder and consolidation under the 2021 ICC Rules for a complex construction dispute involving a main contractor, its shareholders, and the employer across Europe and the GCC.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a real estate investor in a tax dispute concerning the ‘first supply’ VAT exemption and administrative liability for double taxation resulting from inconsistent regulatory guidance on intra-family asset transfers.