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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

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a maritime contractor in grievance proceedings before the UAE Federal Courts, challenging the precautionary seizure of vessels based on expired licenses and lack of operational nexus under UAE Maritime Commercial Law.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a UAE-based oilfield services company on the feasibility and strategic implications of filing a late proof of claim in the Chapter 11 bankruptcy proceedings of a US energy services partner in the Southern District of Texas.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.

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.

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a regional electromechanical contractor in urgent proceedings before the Qatar Court of Urgent Matters to attach a QAR 48.5 million performance bond issued for the Msheireb Downtown project, preventing encashment by a major regional construction conglomerate.