• Scope of Service: 

• Filing and defending commercial disputes within the financial threshold for partial jurisdiction

• Alternative dispute resolution (ADR) and settlement negotiations

• Representing clients in commercial courts and arbitration

• Process and Work Packages: 

1. Case Evaluation & Contract Review – Analyze business agreements and determine jurisdiction eligibility.

2. Pre-Trial Mediation & Settlement Attempts – Attempt to resolve the dispute before litigation.

3. Court Filing & Commercial Litigation – Initiate legal proceedings in the commercial court.

4. Judgment & Post-Trial Enforcement – Ensure compliance with the court’s ruling and financial settlements.

• Assigned Team: Commercial Litigation & Dispute Resolution Team

• Service Delivery Method: Litigation, Arbitration, Mediation

• Service Output: Court Ruling, Business Compensation, Financial Judgment Execution

• Required Documents: 

1. Business Agreements & Contracts

2. Financial Transaction Records

3. Evidence of Breach or Dispute (Emails, Payment Invoices, etc.)

• Average Delivery Time: 3-9 Months

• Capacity per Month: 10-15 Cases

• Service Cost per Unit & Pricing Structure: AED 20,000 - 75,000 Depending on Case Complexity

• Legal Fees Breakdown: 

1. Court Filing Fees

2. Legal Consultation & Representation Costs

• Segment & Sub-Category: 

1. SMEs, Startups, Business Service Providers

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Law No. 18 of 1993 on Commercial Transactions – Governs all business-related disputes.

2. Federal Law No. 5 of 1985 on Civil Transactions – Covers contractual obligations and liability.

• Case Law References & Examples: UAE Court Cases on SME Disputes and Debt Collection

• International & Cross-Border Legal Assistance: Available for international business conflicts

• Scope of Service: 

• Filing and defending full-jurisdiction commercial disputes

• Handling litigation for breach of contract and investment fraud

• Representing clients in specialized commercial courts

• Process and Work Packages: 

1. Legal Strategy & Business Risk Analysis – Assess case details and prepare legal arguments.

2. Pre-Trial Negotiations & Mediation – Attempt resolution before court filings.

3. Court Representation & Litigation Management – Advocate in trial proceedings.

4. Execution of Ruling & Financial Enforcement – Ensure compliance with commercial court orders.

• Assigned Team: Senior Commercial Litigation & Corporate Dispute Team

• Service Delivery Method: High-Value Litigation, Mediation, Business Arbitration

• Service Output: Court Ruling, Financial Recovery, Business Dispute Resolution

• Required Documents: 

1. Corporate Contracts & Agreements

2. Financial & Compliance Reports

3. Regulatory Business Documentation

• Average Delivery Time: 6-18 Months

• Capacity per Month: 8-12 Cases

• Service Cost per Unit & Pricing Structure: AED 50,000 - 250,000 Depending on Complexity

• Legal Fees Breakdown: 

1. High-Value Litigation Fees

2. Arbitration & Settlement Negotiation Costs

• Segment & Sub-Category: 

1. Large Enterprises, Corporate Investors, International Trade Companies

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Decree-Law No. 32 of 2021 on Commercial Companies – Governs corporate disputes.

• Case Law References & Examples: UAE Court Cases on High-Value Business Litigation

• International & Cross-Border Legal Assistance: Available for corporate cross-border disputes

• Scope of Service: 

• Assisting businesses in filing for bankruptcy protection

• Negotiating debt restructuring plans with creditors

• Representing financially distressed companies in liquidation cases

• Process and Work Packages: 

1. Debt & Financial Health Assessment – Evaluate financial status and liabilities.

2. Bankruptcy Filing & Legal Documentation – Prepare applications for corporate insolvency protection.

3. Creditors’ Negotiation & Repayment Planning – Seek structured repayment plans or asset liquidation.

4. Final Ruling & Implementation of Bankruptcy Plan – Ensure compliance with the courts judgment.

• Assigned Team: Litigation Team

• Service Delivery Method: Litigation, Financial Restructuring, Business Liquidation

• Service Output: Bankruptcy Ruling, Debt Repayment Agreement, Business Liquidation Plan

• Required Documents: 

1. Company Financial Reports

2. Debt Obligations & Credit Agreements

3. Regulatory Business Licenses

• Average Delivery Time: 6-24 Months

• Capacity per Month: 5-10 Cases

• Service Cost per Unit & Pricing Structure: AED 75,000 - 500,000 Depending on Company Size

• Legal Fees Breakdown: 

1. Bankruptcy Filing & Legal Review Fees

2. Debt Restructuring & Settlement Costs

• Segment & Sub-Category: 

1. Distressed Businesses, Insolvent Individuals, Financial Creditors

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Decree-Law No. 9 of 2016 on Bankruptcy – Governs corporate insolvency.

• Case Law References & Examples: UAE Bankruptcy Court Cases

• International & Cross-Border Legal Assistance: Available for global insolvency proceedings

• Scope of Service: 

• Filing execution petitions for commercial judgments

• Enforcing debt recovery and financial settlements

• Working with regulatory bodies to ensure compliance

• Process and Work Packages: 

1. Final Judgment Review & Enforcement Filing – Verify ruling and submit for execution.

2. Debt Recovery & Asset Seizure Actions – Freeze bank accounts and seize assets.

3. Corporate Compliance Monitoring – Ensure implementation of court orders.

4. Case Closure & Compliance Reporting – Complete legal execution procedures.

• Assigned Team: Judgment Enforcement Team

• Service Delivery Method: Litigation, Asset Recovery, Financial Enforcement

• Service Output: Enforced Court Ruling, Business Debt Recovery, Financial Settlement

• Required Documents: 

1. Final Court Judgment

2. Financial & Business Compliance Reports

• Average Delivery Time: 3-12 Months

• Capacity per Month: 10-15 Cases

• Service Cost per Unit & Pricing Structure: AED 30,000 - 100,000 Depending on Case Complexity

• Legal Fees Breakdown: 

1. Judgment Execution Fees

2. Asset Seizure & Bank Freeze Costs

• Segment & Sub-Category: 

1. Corporations, Investors, Business Service Providers

• Applicable UAE Laws & Regulatory Compliance: 

1. UAE Civil Procedures Law (Federal Law No. 11 of 1992)

• Case Law References & Examples: UAE Commercial Judgment Enforcement Cases

• Scope of Service: 

• Filing legal claims against borrowers

• Negotiating settlements or restructuring plans

• Enforcing judgments through asset seizure or salary garnishment

• Process and Work Packages: 

1. Case Assessment & Loan Documentation Review – Evaluate loan agreements, outstanding amounts, and borrower compliance.

2. Pre-Litigation Demand & Settlement Attempts – Issue legal demand notices and negotiate settlements if possible.

3. Court Proceedings & Litigation – File legal action in UAE courts and represent the financial institution in hearings.

4. Enforcement & Asset Recovery – Secure court judgment and initiate asset seizure, salary garnishment, or property attachment.

• Assigned Team: Banking & Finance Litigation Team

• Service Delivery Method: Litigation, Negotiation, Court Enforcement

• Service Output: Court Judgment, Debt Recovery, Asset Seizure

• Required Documents: 

1. Loan Agreement

2. Repayment History & Financial Records

3. Borrower Identification Documents

4. Legal Demand Notices

• Average Delivery Time: 6-12 Months

• Capacity per Month: 10-15 Cases

• Service Cost per Unit & Pricing Structure: AED 20,000 - 100,000 Depending on Case Complexity

• Legal Fees Breakdown: 

1. Court Filing Fees

2. Attorney Fees for Litigation

3. Enforcement & Execution Costs

• Segment & Sub-Category: 

1. Banks, Financial Institutions, Lending Firms

2. Corporate & Individual Loan Defaults

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Law No. 18 of 1993 (Commercial Transactions Law) – Governs banking transactions and loan agreements.

2. Federal Law No. 11 of 1992 (Civil Procedure Law) – Regulates litigation for loan recovery.

3. Central Bank Regulations on Credit Facilities – Ensures compliance with financial regulations.

• Case Law References & Examples: UAE Supreme Court rulings on loan recovery cases

• International & Cross-Border Legal Assistance: Available for cases involving international lenders or borrowers

FAQs:

1. What happens if a borrower refuses to repay a loan? 

• Legal action will be taken, including asset seizure or garnishment.

2. Can the bank settle outside of court? 

• Yes, settlements can be negotiated before litigation.

3. What assets can be seized for loan repayment? 

• Bank accounts, properties, salaries, and vehicles can be attached.

Forms & Templates:

• Legal Demand Notice

• Loan Default Claim Form

• Court Enforcement Request

Challenges & Common Obstacles:

• Borrowers transferring assets to avoid enforcement

• Delays in court proceedings for high-value cases

• International loan default cases requiring multi-jurisdiction enforcement

• Scope of Service: 

• Reviewing and verifying bank guarantee agreements

• Filing claims for enforcement of guarantees

• Defending banks in wrongful guarantee claims

• Process and Work Packages: 

1. Review of Bank Guarantee Terms & Conditions – Assess the validity and obligations under the guarantee.

2. Demand Notice & Pre-Litigation Negotiation – Notify guarantors and attempt dispute resolution.

3. Court Litigation & Enforcement – File a lawsuit for guarantee enforcement or defend against wrongful claims.

4. Execution of Court Judgment – Enforce payment or guarantee obligations.

• Assigned Team: Banking & Finance Litigation Team

• Service Delivery Method: Litigation, Negotiation, Court Enforcement

• Service Output: Court Judgment, Guarantee Enforcement

• Required Documents: 

1. Bank Guarantee Agreement

2. Correspondence Between Parties

3. Payment Records & Transactions

• Average Delivery Time: 4-8 Months

• Capacity per Month: 10-12 Cases

• Service Cost per Unit & Pricing Structure: AED 25,000 - 120,000 Depending on Case Value

• Legal Fees Breakdown: 

1. Court Filing Fees

2. Legal Representation Costs

3. Execution & Enforcement Fees

• Segment & Sub-Category: 

1. Corporate Clients, Contractors, Financial Institutions

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Law No. 18 of 1993 (Commercial Transactions Law) – Governs bank guarantees and financial obligations.

2. Federal Law No. 11 of 1992 (Civil Procedure Law) – Regulates enforcement of guarantees.

• Case Law References & Examples: UAE Court Cases on Bank Guarantee Disputes

• International & Cross-Border Legal Assistance: Available for foreign-issued guarantees

FAQs:

1. What happens if a bank refuses to pay a guarantee? 

• A lawsuit can be filed for enforcement.

2. Can a bank guarantee be cancelled? 

• Yes, under specific legal grounds or mutual consent.

3. How long does it take to enforce a bank guarantee? 

• Typically 4-8 months, depending on case complexity.

Forms & Templates:

• Bank Guarantee Enforcement Request

• Notice of Guarantee Default

Challenges & Common Obstacles:

• Banks challenging the validity of the guarantee

• Delays in court orders for high-value guarantees

• Cross-border bank guarantees requiring international enforcement

• Scope of Service: 

• Review of mortgage agreements and disputes

• Filing or defending claims related to mortgage enforcement

• Foreclosure and asset recovery procedures

• Process and Work Packages: 

1. Mortgage Agreement Review & Compliance Check – Assess obligations and potential breaches.

2. Pre-Litigation Settlement Attempts – Attempt to resolve disputes outside court through mediation or negotiation.

3. Filing or Defending Mortgage Claims in Court – Representing banks or borrowers in foreclosure disputes.

4. Enforcement & Property Seizure – Ensuring compliance with court orders for property auction or transfer.

• Assigned Team: Banking & Real Estate Litigation Team

• Service Delivery Method: Litigation, Negotiation, Foreclosure Actions

• Service Output: Court Ruling on Mortgage Dispute, Foreclosure or Property Transfer

• Required Documents: 

1. Mortgage Agreement

2. Loan Repayment Statements

3. Property Title Deed

4. Foreclosure Notices (if applicable)

• Average Delivery Time: 6-18 Months

• Capacity per Month: 8-12 Cases

• Service Cost per Unit & Pricing Structure: AED 30,000 - 150,000 Depending on Complexity

• Legal Fees Breakdown: 

1. Court Filing Fees

2. Legal Representation Costs

3. Foreclosure Execution Fees

• Segment & Sub-Category: 

1. Banks, Financial Institutions, Real Estate Developers

2. Individual Borrowers & Investors

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Law No. 20 of 2016 on Mortgages – Governs mortgage registration and enforcement.

2. Federal Law No. 18 of 1993 (Commercial Transactions Law) – Regulates banking obligations in mortgage lending.

3. Dubai Mortgage Law No. 14 of 2008 – Applies to property finance disputes in Dubai.

• Case Law References & Examples: UAE Court Rulings on Mortgage Foreclosures

• International & Cross-Border Legal Assistance: Available for mortgage claims involving international properties

• Scope of Service: 

• Review of transactions flagged for money laundering risk

• Defense representation in criminal and civil proceedings

• Regulatory compliance advisory and risk mitigation

• Process and Work Packages: 

1. Transaction Review & Risk Assessment – Conduct due diligence on flagged transactions.

2. Regulatory Compliance & Reporting Obligations – Ensure compliance with UAE anti-money laundering laws.

3. Criminal Defense & Legal Representation – Defend individuals or institutions accused of money laundering.

4. Settlement & Resolution of Financial Crime Allegations – Work with regulators to resolve cases.

• Assigned Team: General Litigation Team

• Service Delivery Method: Investigation, Defense, Compliance Reporting

• Service Output: Case Dismissal, Regulatory Clearance, Financial Penalty Settlement

• Required Documents: 

1. Bank Transaction Records

2. Financial Reports & Statements

3. AML Compliance Reports

• Average Delivery Time: 6-24 Months

• Capacity per Month: 5-10 Cases

• Service Cost per Unit & Pricing Structure: AED 50,000 - 250,000 Depending on Case Complexity

• Legal Fees Breakdown: 

1. Investigation & Compliance Review Costs

2. Criminal Defense Representation Fees

3. Regulatory Filing Fees

• Segment & Sub-Category: 

1. Banks, Financial Institutions, High-Risk Businesses

2. Individual Clients Facing AML Allegations

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering – UAE’s primary AML regulation.

2. Cabinet Decision No. 10 of 2019 on AML Regulations – Governs AML procedures for financial institutions.

3. Central Bank Regulations on Financial Crime Compliance – Compliance obligations for UAE banks.

• Case Law References & Examples: UAE Criminal Court Cases on Money Laundering

• International & Cross-Border Legal Assistance: Available for multi-jurisdictional AML investigations

• Scope of Service: 

• Debt restructuring consultation and financial assessment

• Negotiation with lenders for new repayment terms

• Legal representation in court-supervised restructuring

• Process and Work Packages: 

1. Financial Review & Debt Analysis – Assess outstanding liabilities and repayment capacity.

2. Negotiation with Creditors & Loan Modification Proposals – Work with lenders to revise loan terms.

3. Legal Agreements & Court Filings (if required) – Document revised debt terms and ensure enforceability.

4. Monitoring & Compliance with Restructured Terms – Ensure adherence to modified repayment plans.

• Assigned Team: Corporate Debt Advisory Team

• Service Delivery Method: Negotiation, Legal Drafting, Court-Supervised Restructuring

• Service Output: Amended Loan Terms, Debt Settlement Agreements

• Required Documents: 

1. Loan Agreements

2. Borrower Financial Statements

3. Repayment History

• Average Delivery Time: 3-12 Months

• Capacity per Month: 8-15 Cases

• Service Cost per Unit & Pricing Structure: AED 20,000 - 150,000 Depending on Debt Complexity

• Legal Fees Breakdown: 

1. Negotiation Fees

2. Legal Drafting & Documentation Costs

• Segment & Sub-Category: 

1. Businesses, Individuals Seeking Debt Relief

2. Corporate Loan Workouts, Consumer Loan Modifications

• Applicable UAE Laws & Regulatory Compliance: 

1. Federal Decree-Law No. 9 of 2016 on Bankruptcy – Covers insolvency and debt restructuring.

2. Central Bank Regulations on Loan Modifications – Governs financial institutions’ restructuring processes.

• Case Law References & Examples: UAE Court Cases on Debt Restructuring

• International & Cross-Border Legal Assistance: Available for global debt restructuring solutions