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Matters, not promises.
A selection of matters handled, anonymised out of respect for professional privilege. Each illustrates one logic: secure the structure, then defend the assets.
Dubai · Abu Dhabi
Bank account
Frozen bank account released
Context. A trading company whose account had been frozen for insufficient KYC.
Action. Full rebuild of the compliance file and a structured response to the bank.
Outcome. Account reactivated and flows restored within a few weeks.
Restructuring
Restructuring before fundraising
Context. A poorly structured group, incompatible with an investor’s entry.
Action. Reorganisation of shareholding and entities, protecting founder capital.
Outcome. Structure compatible with the investor’s due diligence.
Real estate
Off-plan dispute
Context. An off-plan buyer facing a major delivery delay.
Action. SPA analysis, formal notice and recourse before the competent body.
Outcome. Negotiated outcome preserving the buyer’s deposit.
Criminal defence
Travel ban lifted
Context. An executive subject to a travel ban over a cheque dispute.
Action. Immediate defence handling the criminal and financial sides in parallel.
Outcome. Travel ban lifted and the dispute settled.
UAE Accounting
Corporate Tax exposure contained
Context. A Freezone structure exposed to UAE Corporate Tax without preparation.
Action. Tax review, compliance and defensive accounting.
Outcome. Regime benefit preserved and compliance established.
Arbitration
Arbitral award enforced
Context. A favourable DIAC award left unenforced by the opposing party.
Action. Recognition and enforcement proceedings in the UAE.
Outcome. Effective recovery of the sums due.
The cases shown are anonymised and simplified. They describe real situations without disclosing identifying details. No past result guarantees the outcome of a future matter.
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