CASE STUDIES

Our case studies showcase how we resolve complex legal disputes with strategic precision. From litigation to regulatory defense, we deliver outcomes that protect our clients’ interests.

Successfully Defending a Multinational Supplier in High-Stakes Commercial Litigation

Represented a multinational supplier in a complex commercial dispute before the Dubai Courts involving breach of contract and alleged fraudulent misrepresentation claims. Our client faced potential liability in excess of AED 100 million, as well as reputational damage that threatened its regional operations. Leveraging our deep understanding of UAE procedural law, we developed a robust defense strategy supported by expert testimony and comprehensive documentary evidence. After contentious hearings and extensive settlement negotiations, we secured a favorable judgment that dismissed the majority of claims and significantly reduced our client’s financial exposure. The outcome not only protected our client’s bottom line but also reinforced its standing as a trusted player in the Middle Eastern market.

Successfully Resolving a Complex Shareholder Dispute in DIFC Courts

Represented a regional investment firm in a high-profile shareholder dispute heard before the Dubai International Financial Centre (DIFC) Courts. The opposing parties alleged breach of fiduciary duties and sought the dissolution of a jointly held entity, placing significant financial and reputational risks on our client. By engaging forensic accountants and industry experts, we constructed a robust defense that challenged the credibility of the claims. After an intense evidentiary process, the DIFC Court issued a judgment upholding our client’s rights, preserving the company’s operations, and preventing the forced liquidation of valuable assets. The decision underscored our strategic advocacy and deep knowledge of DIFC procedural rules.

Securing a Favorable Outcome in a Cross-Border Commercial Fraud Claim

Acted for a leading UAE-based manufacturing conglomerate in a DIAC-administered arbitration arising from alleged fraudulent misrepresentation in a supply agreement. The claimant sought substantial damages, contending that the goods delivered were noncompliant with technical specifications. We countered with extensive technical evidence and witness testimony to demonstrate that the client had adhered to both local UAE regulations and global industry standards. Following rigorous oral hearings and multiple settlement attempts, the arbitral tribunal dismissed the primary fraud allegations and awarded our client a significant portion of its counterclaims. This result not only protected the client’s financial interests but also reinforced its credibility in the region.

Defending a Financial Institution Against Regulatory Enforcement Actions

Represented a leading financial institution in a high-stakes enforcement action brought by a UAE regulatory authority, alleging noncompliance with anti-money laundering (AML) protocols. The matter presented complex procedural and substantive challenges, as our client faced potential license revocation and substantial monetary penalties. Leveraging our in-depth understanding of UAE banking regulations, we conducted a comprehensive internal audit to identify procedural gaps and worked closely with forensic specialists to remedy deficiencies. Through proactive cooperation with regulators and a robust legal defense, we successfully negotiated a reduced penalty, secured the retention of the client’s operating license, and implemented an enhanced compliance framework to avert future issues.

Successfully Facilitating a High-Stakes M&A Transaction for a UAE Holding Company

Represented a local holding company acquiring a substantial stake in a regional manufacturing enterprise. The transaction involved navigating complex share purchase agreements, securing approvals from multiple GCC regulators, and conducting sensitive negotiations over post-acquisition governance. By performing in-depth due diligence and structuring protective warranty and indemnity provisions, we mitigated potential legal and financial risks. Following meticulous negotiations and streamlined regulatory clearances, the deal closed successfully—solidifying our client’s position in the GCC market and underscoring our ability to handle sophisticated cross-border transactions.

Successfully Settling a Commercial Dispute Over Exclusive Distribution Rights

Represented a Dubai-based distributor in a contentious dispute with a foreign principal alleging breaches of an exclusive distribution agreement. Our client faced sudden contract termination and a significant claim for damages, jeopardizing its regional operations. Leveraging our deep understanding of UAE commercial agency laws, we built a compelling defense and initiated mediation. After strategic negotiations, we secured a settlement that included monetary compensation and partial restoration of the distribution arrangement—preserving the client’s commercial interests and maintaining a framework for future collaboration.

Achieving a Favorable DIAC Arbitration Outcome in a Cross-Border Infrastructure Contract

Acted for a UAE-based engineering consultancy in a DIAC-administered arbitration against a multinational construction firm over alleged design defects and project delays on a major GCC infrastructure project. Our client was accused of causing cost overruns and missed milestones, potentially damaging its reputation for technical excellence. By engaging engineering experts and presenting comprehensive site analyses, we demonstrated that poor on-site management by the opposing party was the primary source of delays. The arbitral tribunal dismissed the principal claims, awarded a modest counterclaim to our client, and apportioned costs favorably—reaffirming our client’s standing as a reliable partner for large-scale projects.

Defending a Company Director in a High-Profile Criminal Investigation

Represented a senior director of a Dubai-based financial services firm in an investigation into alleged embezzlement and money laundering. The charges posed severe criminal penalties and reputational harm, threatening the client’s professional future. By conducting a thorough internal review, coordinating with forensic accountants, and proactively engaging with UAE authorities, we established legitimate business justifications for the contested transactions. We successfully challenged the prosecution’s case, leading to a reduction of charges and minimal sanctions—enabling our client to retain professional credentials and continue operating in the financial sector.

Protecting a Property Developer’s Interests in a High-Value Construction Dispute

Represented a UAE property developer in a dispute with a primary contractor over alleged project delays and cost overruns in a prominent mixed-use development. The contractor’s claims, if upheld, would have significantly impacted the developer’s finances and public image. Through expert architectural and project management testimony, we demonstrated the contractor’s shortcomings in scheduling and resource allocation. Following focused mediation sessions, we negotiated a settlement obliging the contractor to expedite remaining work, partially compensate for the developer’s losses, and adhere to a revised project schedule—safeguarding our client’s investment and reputation for timely, high-quality developments.

Securing a Landmark Arbitration Award Over Intellectual Property Rights

Represented a regional manufacturing firm in an Abu Dhabi-seated arbitration concerning the alleged misuse of proprietary industrial designs by a former joint venture partner. Our client faced significant financial losses and reputational risks due to claims that their proprietary processes had been unlawfully replicated. Drawing on local and international IP law, we compiled detailed technical evidence and witness testimony to prove originality and confidentiality. Following comprehensive oral hearings and expert cross-examination, the arbitral tribunal awarded our client substantial damages and ordered the opposing party to cease all use of the disputed designs. This decisive victory underscored our strategic approach and commitment to protecting our client’s innovations.

Defending a Logistics Company in a High-Profile Customs Fraud Investigation

Represented a Dubai-based logistics company under investigation for alleged customs fraud and document falsification, threatening both its operating license and the personal freedom of its executives. Through meticulous internal audits and collaboration with forensic accountants, we traced every shipment record to demonstrate full compliance with UAE customs regulations. We also engaged with law enforcement agencies and prosecutors, presenting clear evidence that procedural errors, not fraudulent intent, had caused the discrepancies. The authorities ultimately reduced the charges to minor administrative violations and permitted the company to continue operating. The resolution protected our client’s standing in the market and prevented severe financial and reputational harm.

Resolving a Family-Owned Business Dispute in Dubai Courts

Represented a local family-owned conglomerate in a dispute among shareholders regarding dividend policies and management control. The conflict threatened to fragment the company’s holdings and jeopardize long-standing commercial relationships. By conducting a thorough review of corporate records and consulting with financial experts, we uncovered key governance provisions that supported our client’s position. After several contentious hearings in the Dubai Courts, we secured an order affirming our client’s rights to maintain the existing dividend structure and management board. The judgment not only preserved the company’s operational stability but also safeguarded the family’s legacy and future growth prospects.

Achieving a Favorable Outcome in a High-Value Real Estate Development Dispute

Represented a property development firm in a dispute with a construction contractor over alleged project delays and cost overruns on a luxury residential complex in Dubai. The contractor claimed significant compensation for additional work, while our client argued that design changes and material shortages were the contractor’s responsibility. Leveraging detailed project timelines, expert architectural testimony, and comprehensive documentation, we demonstrated the contractor’s shortfalls in project management. Following a formal mediation process, the parties reached a settlement awarding our client AED 75 million in damages, requiring the contractor to expedite completion, offer partial compensation for losses, and adhere to an enhanced oversight protocol. The resolution preserved the project’s value and upheld our client’s reputation for delivering premium developments on schedule.

Resolving a Family Business Ownership Dispute in Dubai Courts

Represented a prominent family-owned enterprise in a heated dispute among shareholders over dilution of ownership interests and alleged mismanagement of funds. The conflict threatened to destabilize the conglomerate’s financial foundation and imperil future investment opportunities. By conducting an exhaustive review of corporate records and engaging independent financial experts, we identified critical governance breaches that underpinned our client’s claims. Following several rigorous hearings in the Dubai Courts, we secured a landmark judgment that not only reaffirmed our client’s majority ownership and preserved the existing management structure but also resulted in a substantial financial settlement of AED 81 million. This decisive outcome safeguarded the company’s operational stability and ensured the family’s long-term legacy and growth prospects.