Horus Legal Solution is a premier legal consultancy firm offering a broad spectrum of services across commercial, civil, criminal, and real estate law. Founded and led by Kareem Sherif-a seasoned Egyptian lawyer and legal consultant-the firm operates with a strong focus on the UAE and Egyptian legal systems, while maintaining a global outlook.
With over a decade of professional experience, Horus Legal Solution specializes in contract drafting and negotiation, corporate advisory, legal compliance, risk management, and dispute resolution. The firm represents clients before UAE courts, regulatory bodies, and international arbitration centers, ensuring high standards of legal protection and strategic advocacy.
Our legal team comprises a select group of multilingual professionals and specialized attorneys with extensive regional and international expertise. This enables us to deliver customized legal solutions for individuals, startups, SMEs, and multinational corporations. We are committed to bridging local legal insight with international legal standards.
Horus Legal Solution maintains strategic legal partnerships across Europe-including France, Spain, Italy, Germany, and the UK-allowing us to offer comprehensive cross-border legal services and support.
Our core values-integrity, client-centricity, excellence, and confidentiality-define our professional approach and long-term client relationships. We aim to be the trusted legal partner for our clients across the UAE, Egypt, the Middle East, and beyond.
About Horus Legal Sulotion
Founded in 2025
8 people in their team
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Practice areas
Bankruptcy & Debt
Bankruptcy & Debt Lawyers in Dubai, UAE
Our Bankruptcy & Debt practice provides strategic legal solutions for individuals and businesses facing financial distress, insolvency, or debt recovery challenges. We assist clients in restructuring debts, negotiating settlements, filing for bankruptcy protection, and pursuing or defending collection actions in accordance with UAE Federal Decree-Law No. 9 of 2016 on Bankruptcy and related regulations.
As a trusted debt recovery and bankruptcy law firm in Dubai, we combine financial insight with legal precision to deliver practical, results-driven outcomes — whether representing creditors, debtors, or investors seeking to protect their interests.
Practice Sub-Areas
Bankruptcy
Our lawyers advise companies and individuals on bankruptcy procedures, restructuring plans, liquidation, and insolvency protection under UAE law. We help clients minimize liabilities, preserve assets, and comply with all court-mandated requirements.
Debt & Collection
We represent both creditors and debtors in debt recovery disputes, offering services that include amicable settlement negotiations, court enforcement, and international debt collection. Our approach combines legal action with commercial pragmatism to secure payment efficiently.
Credit Repair
Our firm provides credit advisory and repair services, assisting clients in resolving disputes with financial institutions, clearing credit reports, and rebuilding their financial standing in compliance with UAE banking and credit bureau regulations.
Creditor Representation
We protect the rights of creditors and lenders in insolvency, restructuring, and liquidation cases. Our team prepares claims, participates in creditors’ committees, and enforces judgments to ensure maximum recovery of outstanding debts.
Why Choose Us
Experienced bankruptcy and debt collection lawyers in Dubai
In-depth understanding of UAE Bankruptcy and Commercial Transactions Law
Expertise in cross-border debt recovery and enforcement
Practical, business-oriented solutions to complex financial disputes
Criminal Defense
Criminal Defense Lawyers in Dubai, UAE
Our Criminal Defense practice provides comprehensive and strategic legal representation at every stage of the criminal process — from investigation and arrest to trial, appeal, and execution of judgments. We defend the rights of individuals, professionals, and corporations accused of criminal offenses across the UAE with integrity, confidentiality, and proven expertise.
As one of the leading criminal law firms in Dubai, our defense lawyers combine deep knowledge of UAE Penal Code, Federal Criminal Procedures Law, and international criminal law with years of courtroom experience. We aim to achieve the best possible outcome — whether through acquittal, sentence reduction, or case dismissal.
Practice Sub-Areas
Arrests & Searches
Our criminal defense lawyers provide immediate legal support during arrests and searches in Dubai and across the UAE, ensuring compliance with due process and protecting clients from unlawful detention or evidence violations.
Bail Bond Service
We assist clients in obtaining bail and temporary release, preparing all applications and coordinating with prosecutors and judicial authorities to secure the quickest resolution possible.
Criminal Litigation
Our team represents clients before all UAE criminal courts, including Police, Prosecution, Court of First Instance, Appeal, and Cassation, handling cases of all complexity — from misdemeanors to major felonies.
Drug Crime Defense
We represent clients in cases of drug possession, trafficking, or use, leveraging our strong courtroom experience to pursue case dismissals, reduced charges, or rehabilitation alternatives under UAE narcotics law.
White Collar Crime
Our firm defends clients in financial crime cases, including fraud, forgery, embezzlement, money laundering, and breach of trust. We provide expert legal advice and ensure compliance with both UAE and international anti-money laundering (AML) standards.
DUI & DWI Offenses
We represent individuals charged with driving under the influence of alcohol or drugs, focusing on procedural defenses, forensic examination of evidence, and minimizing legal penalties.
Juvenile Law
Our criminal lawyers in Dubai offer compassionate representation for minors involved in criminal proceedings, prioritizing rehabilitation, family support, and protection of juvenile rights under UAE law.
Lawsuits & Disputes
Lawsuits & Disputes Lawyers in Dubai, UAE
Our Lawsuits & Disputes practice provides full-spectrum legal representation in civil, commercial, and administrative litigation before all UAE courts and arbitration centers. We represent both local and international clients in complex disputes, delivering strategic, efficient, and results-oriented legal solutions.
As a leading litigation and dispute resolution law firm in Dubai, we combine deep legal knowledge with strong advocacy skills across trial, appeal, and alternative dispute resolution (ADR) forums — ensuring that our clients’ interests are protected at every stage.
Practice Sub-Areas
Appeal
Our lawyers handle appeals before all UAE appellate courts, challenging judgments and defending favorable rulings with precision and persuasive legal argumentation.
Class Action
We represent groups of plaintiffs or defendants in collective claims, ensuring fair treatment and efficient resolution of large-scale disputes in line with UAE procedural requirements.
General Litigation
Our litigation lawyers in Dubai represent clients in all types of civil and commercial disputes — from breach of contract to property, employment, and shareholder matters — across all UAE jurisdictions.
Antitrust Litigation
We advise and represent clients in competition and antitrust disputes, including unfair competition, price-fixing, and abuse of dominance claims, ensuring compliance with UAE and GCC competition laws.
ADR, Mediation & Arbitration
Our team has extensive experience in domestic and international arbitration under DIAC, ICC, LCIA, and UNCITRAL rules. We also assist in mediation and settlement negotiations, providing clients with efficient alternatives to litigation.
Commercial Litigation
We handle complex business and corporate disputes, including partnership conflicts, construction claims, and cross-border commercial litigation, ensuring strategic enforcement of contractual rights.
Ethics and Professional Responsibility
Our firm provides legal advice and representation in cases involving professional misconduct, ethical breaches, and disciplinary proceedings, maintaining the highest standards of integrity and compliance.
Restructuring & Insolvency
We assist companies and creditors in restructuring, insolvency proceedings, and debt recovery, ensuring compliance with UAE bankruptcy and commercial laws while maximizing asset protection and recovery.
Why Choose Us
Experienced litigation and arbitration lawyers in Dubai
Representation before all UAE courts and major arbitration centers
Expertise in cross-border and multilingual dispute resolution
Strategic, cost-effective approach focused on achieving results
Real Estate
Real Estate Lawyers in the UAE
Our Real Estate practice provides comprehensive legal services across all areas of property law in the UAE. We advise developers, investors, landlords, tenants, and financial institutions on commercial transactions, real estate development, property disputes, and regulatory compliance.
As a trusted real estate Legal firm in Dubai, we combine legal precision with market insight to protect our clients’ interests in every transaction — from acquisition and financing to project completion and dispute resolution. Our lawyers deliver strategic, cost-effective, and results-driven solutions across all stages of real estate ownership and investment.
Practice Sub-Areas
Commercial Real Estate
We advise on the sale, purchase, and leasing of commercial properties, drafting and negotiating contracts, and ensuring compliance with Dubai Land Department regulations.
Housing, Construction & Development
Our team represents developers, contractors, and property owners in construction contracts, project structuring, and regulatory approvals under UAE building and construction laws.
Foreclosure
We assist lenders and borrowers in foreclosure and mortgage enforcement matters, ensuring that recovery or defense strategies comply with UAE Civil Code and real estate procedures.
Land Use & Zoning
Our lawyers handle issues related to zoning, land allocation, and urban development, advising clients on compliance with municipal and planning authorities.
Landlord & Tenant
We represent clients in rental disputes, eviction cases, and lease negotiations, ensuring fair enforcement of rights under Dubai Rental Law Nos. 26/2007 and 33/2008.
Mortgage
We provide legal advice on real estate financing and mortgage registration, representing both lenders and borrowers in structuring secured transactions.
Real Estate Due Diligence
Our firm conducts comprehensive property due diligence for buyers, investors, and developers, verifying title, ownership history, and encumbrances to ensure safe transactions.
Real Estate Contracts and Negotiations
We draft and review sale, lease, joint-venture, and development agreements, ensuring they reflect commercial objectives while minimizing legal risks.
Brokerage
We advise on real estate brokerage laws, licensing compliance, and disputes between brokers and clients, protecting all parties’ contractual rights.
Natural Resources & Conveyancing
Our lawyers assist in conveyancing, land transfers, and resource-related property rights, ensuring smooth and legally compliant ownership transitions.
Banking & Finance
Banking & Finance
Our Banking & Finance practice provides comprehensive legal solutions across all aspects of financial services, from regulatory compliance to investment structuring. We advise leading financial institutions, corporations, and investors on complex financing transactions and regulatory matters within the UAE and internationally. Our deep understanding of financial markets enables us to deliver practical, commercially driven advice tailored to each client’s objectives.
Practice Sub-Areas
Tax Increment Financing
We advise on structuring and implementing Tax Increment Financing (TIF) mechanisms to support infrastructure and development projects, ensuring compliance with local tax frameworks and optimizing financial efficiency.
Financial Services Regulation
Our team assists banks, fintech companies, and financial institutions in navigating regulatory frameworks, licensing requirements, and compliance obligations under UAE and international financial laws.
Funds & Asset Management
We provide counsel on the formation, regulation, and operation of investment funds and asset management entities, including private equity, hedge funds, and collective investment schemes.
Investment
Our lawyers advise on investment transactions, capital structuring, and financing strategies, representing both investors and investee companies in cross-border and domestic deals.
Business
Business Legal Counsel in Dubai, UAE
Our Business Law practice provides end-to-end legal and advisory services for local and international companies operating in the UAE and across the GCC. From new business formation and compliance to tax, investment, and regulatory matters, we help clients establish, grow, and protect their businesses through strategic legal guidance.
As a trusted corporate legal counsel in Dubai, we assist startups, SMEs, and multinational corporations in navigating complex business laws, ensuring full compliance with UAE Commercial Companies Law, tax regulations, and foreign investment frameworks.
Practice Sub-Areas
Accounting & Auditing
We provide legal guidance on financial reporting, auditing obligations, and accounting compliance, ensuring transparency and adherence to UAE corporate governance standards.
Board of Investment (BOI)
We assist investors in obtaining investment approvals, incentives, and licenses, guiding them through BOI and economic department procedures within the UAE’s free zones and mainland jurisdictions.
FDA Law
Our firm advises on food, drug, and medical device compliance, including registration, importation, and regulatory approvals with UAE and GCC health authorities.
Employer & Employment Law
We counsel employers on labor law compliance, contracts, HR policies, and dispute resolution, ensuring adherence to UAE Labour Law (Federal Decree-Law No. 33 of 2021).
International Business
We provide cross-border legal services for international investments, trade contracts, and corporate expansions, aligning operations with regional and global legal frameworks.
Legal Documents & Contracts
Our team drafts and reviews commercial agreements, MOUs, NDAs, service contracts, and shareholder agreements, ensuring clarity, compliance, and enforceability.
New Business Formation
We guide clients through company setup in Dubai and UAE free zones, managing licensing, corporate structuring, and documentation with precision and efficiency.
Office Solutions & Corporate Services
We offer comprehensive corporate support, including business licensing, office registration, and PRO assistance to ensure smooth operational setup and compliance.
Tax
Our legal counsel provides expert advice on corporate tax, VAT, and international tax structuring, helping businesses stay compliant while optimizing financial efficiency.
Corporate & Commercial
Corporate & Commercial Legal Counsel in Dubai, UAE
Our Corporate & Commercial practice provides strategic legal counsel to businesses of all sizes — from startups and SMEs to large multinational corporations. We assist clients in company formation, mergers and acquisitions (M&A), corporate governance, regulatory compliance, and commercial transactions, ensuring that every business decision is legally secure and commercially sound.
As experienced corporate legal counsel in Dubai, we combine deep knowledge of UAE and international commercial laws with a practical understanding of business realities. Our mission is to protect your interests, support growth, and ensure compliance across all stages of your business operations.
Practice Sub-Areas
Admiralty & Maritime – Marine claims, vessel registration, and shipping disputes.
Agriculture – Regulatory compliance and agribusiness contracts.
Antitrust & Competition – M&A approvals, competition law compliance, and anti-monopoly advice.
Aviation – Aircraft leasing, operations, and aviation finance.
Business Registration – Mainland and free zone company formation and licensing.
Contract Law – Drafting and negotiation of commercial and partnership agreements.
Corporate Governance – Shareholder rights, board policies, and compliance frameworks.
Due Diligence – Legal and financial due diligence for investments and acquisitions.
Franchising & Licensing – Franchise structuring and registration.
International Trade Law – Import/export regulations and cross-border compliance.
Mergers & Acquisitions (M&A) – Structuring, negotiation, and execution of corporate deals.
Private Equity & Venture Capital – Investment structures and shareholder agreements.
Restructuring, Sanctions & Export Controls – Regulatory compliance and asset protection.
Our Services
We deliver tailored corporate and commercial legal solutions to help clients launch, manage, and expand their businesses in the UAE and abroad. Our counsel ensures compliance with UAE Commercial Companies Law, free-zone regulations, and international trade rules. Whether advising on contracts, corporate structuring, or investment transactions, we provide reliable, business-driven legal support built on professionalism, efficiency, and global perspective.
Private Client
Private Client Legal Counsel in Dubai, UAE
Our Private Client practice offers personalized legal counsel to individuals and families seeking to protect, manage, and transfer their assets with confidence and compliance. We assist clients with estate planning, wills, trusts, probate, guardianship, and elder law matters, ensuring their personal, financial, and family interests are safeguarded under UAE law and international standards.
As experienced private client legal counsel in Dubai, we provide discreet and strategic advice to high-net-worth individuals, expatriates, and local residents on complex cross-border estate matters, inheritance planning, and family wealth preservation. Our approach combines empathy, precision, and legal foresight to deliver long-term peace of mind.
Practice Sub-Areas
Estate Planning – Designing effective succession and wealth transfer strategies that align with family goals and UAE inheritance regulations.
Guardianship – Advising on legal guardianship for minors or incapacitated adults, including applications and ongoing court compliance.
Probate – Assisting families with estate administration, probate procedures, and asset distribution, both in the UAE and abroad.
Trusts – Establishing and managing family, charitable, and offshore trusts for asset protection and tax efficiency.
Will & Testament – Drafting wills under UAE and DIFC laws to ensure clarity, enforceability, and protection of beneficiaries’ rights.
Our Services
We offer comprehensive private client legal services tailored to each individual’s circumstances — from will drafting to trust formation and probate management. Our counsel ensures compliance with UAE civil and Sharia-based laws while securing your family’s legacy through sound legal planning and dedicated representation.
Consumer Rights
Consumer Rights Legal Counsel in Dubai, UAE
Our Consumer Rights practice is dedicated to protecting individuals and businesses from unfair, deceptive, or unethical practices in the marketplace. We provide strategic legal counsel to clients facing issues related to consumer fraud, defective products, false advertising, and professional malpractice, ensuring their rights are upheld under UAE consumer protection and civil laws.
As trusted consumer rights legal counsel in Dubai, we represent clients in disputes with service providers, retailers, financial institutions, and professionals. We combine deep legal knowledge with practical advocacy to resolve conflicts efficiently — whether through negotiation, mediation, or litigation.
Practice Sub-Areas
Civil Litigation – Representing clients in civil and commercial disputes, seeking compensation for damages caused by breach of contract, negligence, or fraud.
Legal Malpractice – Providing counsel to clients harmed by professional negligence or misconduct in legal representation or advisory services.
Auto Dealer Fraud – Protecting consumers against fraudulent sales practices, misrepresentation, and warranty violations by vehicle dealers and sellers.
Consumer Protection – Advising on consumer law compliance, handling complaints, and pursuing claims under UAE Federal Law No. 15 of 2020 on Consumer Protection.
Professional Malpractice – Representing clients in cases of medical, financial, or professional negligence, ensuring accountability and fair compensation.
Our Services
We deliver comprehensive consumer protection and litigation services, assisting clients in identifying violations, filing claims, and recovering losses. Our counsel emphasizes transparency, integrity, and swift resolution, ensuring that every consumer’s rights are defended through the most effective legal means available.
Intellectual Property
Intellectual Property Legal Counsel in Dubai, UAE
Our Intellectual Property (IP) practice protects the creative, commercial, and technological assets of individuals and businesses across the UAE and beyond. We provide comprehensive legal counsel on trademark registration, brand protection, IP enforcement, and dispute resolution, ensuring that every client’s rights are preserved under UAE and international intellectual property laws.
As experienced intellectual property legal counsel in Dubai, we assist startups, corporations, and innovators in building and defending their brand identity. From registration and licensing to infringement actions, our approach combines technical accuracy with practical enforcement strategies.
Practice Sub-Area
Trademark
We handle all aspects of trademark registration, renewal, opposition, and infringement claims before the UAE Ministry of Economy and international trademark offices. Our team ensures that your brand and logo are properly protected, monitored, and enforced against unauthorized use across multiple jurisdictions.
Our Services
We offer end-to-end intellectual property protection solutions, including:
Trademark searches and registration in the UAE and internationally
Monitoring and enforcement of IP rights against infringement
Drafting and reviewing licensing, franchising, and assignment agreements
Advising on brand strategy, IP portfolio management, and dispute resolution
Whether you’re launching a new brand, expanding globally, or defending your intellectual assets, our IP legal counsel provides tailored strategies to safeguard your innovation and reputation.
Our Partners and Associates
I have extensive experience in international, criminal, commercial, civil and real estate law. I have worked for over ten years in the Middle East, including Egypt, the UAE, Qatar, Saudi Arabia, Kuwait and Oman. I have experience in various types of litigation and contracts.
Case results
Successfully Resolved Multi-Million Dirham Commercial Dispute
Contract
We represented a UAE-based client in a commercial dispute involving a breached supply agreement worth AED 15 million. Through strategic negotiation and filing with the Dubai Courts, we secured a full settlement in favor of our client, including interest and legal costs, within 6 months. The opposing party agreed to pay without protracted litigation, preserving our client’s business relationship.
Bankruptcy Case Results:
Bankruptcy
Our firm has successfully represented numerous clients in bankruptcy and insolvency proceedings in the UAE. We have obtained favorable judgments under Federal Decree Law No. 9 of 2016, including:
Court-approved debt restructuring plans
Discharge of liabilities through liquidation
Defense against creditor claims
Judicial protection from bankruptcy fraud allegations
Our legal strategies helped clients preserve their business integrity while complying fully with UAE insolvency regulations.
Landmark Judgment in Real Estate Matter
Real Estate
Our team acted for a foreign investor facing refusal from a property developer to refund AED 5.2 million after project cancellation. We successfully obtained a Dubai Court judgment ordering a full refund plus damages for delay. The case set a precedent for enforcing investor rights against major developers in the UAE.
Prevented Client’s Deportation in Criminal Case
Criminal Defense
We defended a client charged with a financial crime that carried the risk of deportation. After challenging the evidence and filing appeals, we secured an acquittal at the Court of Cassation. The client remained in the UAE with no criminal record, and we protected his business interests from reputational harm.
Acquittal in High-Profile Drug Case
Drug Crime
We represented a client facing serious charges of drug possession and trafficking, carrying a potential life sentence and deportation. Our legal team meticulously analyzed the case file, identified procedural irregularities during the search and arrest, and challenged the admissibility of evidence under UAE Federal Law on Criminal Procedure. We also presented mitigating factors and successfully argued before the Court of First Instance. The court rendered a judgment of full acquittal, and our client was immediately released with all charges dismissed, allowing him to continue his life and career in the UAE.
Acquittal in High-Profile Kidnapping Case
Criminal Litigation
We defended a client charged with kidnapping and unlawful detention, a crime carrying severe penalties under UAE Federal Law (Penal Code), including life imprisonment. Our legal team conducted a comprehensive review of the case, uncovered inconsistencies in the witness testimonies, and challenged the prosecution’s evidence as circumstantial and lacking corroboration. Through strategic cross-examination and presenting an alternative narrative supported by alibi evidence, we persuaded theِ Appeal Court Instance to issue a judgment of complete acquittal. The client was released immediately and cleared of all charges.
Acquittal in Multi-Million Dirham Fraud Case
Criminal Defense
We represented a corporate executive accused of embezzlement and fraud involving AED 8 million. Our legal team challenged the prosecution’s reliance on forged accounting records and demonstrated procedural violations in the investigation. The Dubai Criminal Court acquitted the client of all charges, and we successfully secured the unfreezing of his assets and removal of a travel ban.
Cancellation of AED 8 Million Loan Claim Due to Procedural Irregularities
Banking & Finance
We defended a client sued by a major UAE bank for non-payment of an AED 8 million commercial loan. By identifying violations of UAE Central Bank regulations and improper execution of the loan agreement, we successfully argued for dismissal of the bank’s claim. The court ruled in favor of our client, cancelling the debt in its entirety.
Full Discharge of Personal Debts through Bankruptcy Ruling
Bankruptcy
We represented a businessman who suffered significant financial losses due to unforeseen circumstances, facing bank claims amounting to nearly AED 7 million. Our team filed for bankruptcy supported by an expert financial report proving the client’s inability to repay. The court issued a ruling declaring bankruptcy and discharging all outstanding debts, enabling our client to restart his financial life without burdens.
Successful Retainer Agreement for Landlord Representation
Real Estate
We were retained by a prominent property owner in Dubai to provide comprehensive legal services covering landlord-tenant disputes, lease negotiations, and enforcement of tenancy contracts. Our team provided strategic legal counsel, drafted robust tenancy agreements compliant with UAE law, and successfully represented the client in multiple proceedings before the Rental Dispute Settlement Centre.
As a result, our intervention safeguarded the landlord’s rights, secured timely rental payments, and resolved disputes efficiently without escalation to protracted litigation. This ongoing retainer ensures the client benefits from continuous legal protection for their real estate portfolio.
Successful Commercial Dispute Resolution for International Supplier
Contract
We represented a global supplier in a complex commercial dispute involving a UAE-based distributor who failed to honor payment obligations under a multi-million dirham supply agreement. Our legal team initiated proceedings before the Dubai Courts and negotiated a strategic settlement that secured 95% of the outstanding amount for our client within weeks, avoiding lengthy litigation.
Filed Trade Market Dispute to Protect Client’s Exclusive Rights
Trademark
Our team represented a major food manufacturing company in a trade market dispute against a competitor using similar trade dress and branding in the UAE. We filed a formal complaint before the Ministry of Economy and pursued civil action for unfair competition. The court issued an injunction prohibiting the competitor from using the infringing marks, thereby preserving our client’s market position and consumer trust.
Franchise Structuring and Master Franchise Agreement
Contract
We advised a UAE-based F&B investor in acquiring the master franchise rights for an international restaurant chain. Our role included drafting and negotiating the Master Franchise Agreement, ensuring compliance with UAE commercial agencies law, and setting up the legal framework for sub-franchising across the GCC. This enabled our client to launch the brand locally while securing exclusive territorial rights.
Fraud and Breach of Contract Case – Passport and Citizenship Issuance in the UAE
Criminal Litigation
In one of the cases handled by our firm, our client entered into an agreement with a company operating in the United Arab Emirates, under which the company undertook to secure a foreign passport and citizenship within a specified time frame, in return for a sum of money that was fully paid in accordance with the contract terms.
However, the company breached its contractual obligations by failing to take any genuine steps to fulfill the agreement and refused to return the amount received, constituting a serious breach of contract and an act of fraud and unlawful appropriation of funds.
Our legal team promptly initiated the necessary proceedings, which included:
Filing a criminal complaint against the company and its responsible officers on charges of fraud, pursuant to the provisions of the UAE Federal Penal Code.
Filing a commercial lawsuit before the competent court to recover the disputed amount and claim compensation for material and moral damages.
Thanks to our evidence-based legal strategy and robust documentation, the court issued a final judgment in favor of our client, which included:
Criminal conviction of the company for the crime of fraud.
Order to repay the full amount together with legal interest.
Recognition of our client’s right to compensation and protection of his legal position.
This case underscores our extensive experience in commercial fraud cases and debt recovery in the UAE, and our ability to combine criminal and commercial legal proceedings to protect clients’ rights and achieve the most favorable legal outcomes.
Corporate Structuring & SPVs – Protecting Assets and Expanding Investments in the UAE
Will & Testament
In today’s fast-evolving UAE business environment, investors and entrepreneurs require advanced legal solutions not only to protect assets and expand investments but also to preserve family wealth and secure inheritance rights. Through our expertise in corporate structuring, we have successfully established Special Purpose Vehicles (SPVs) and Holding Companies that safeguard assets, protect estates from loss, ensure smooth succession planning, enhance tax efficiency, and provide governance flexibility.
Our Achievement:
We have assisted both local and international clients in building strong legal structures that minimize risk, optimize growth, and secure family wealth across generations.
Our services included:
Setting up SPVs in leading free zones.
Establishing Holding Companies to manage multiple subsidiaries and consolidate assets.
Drafting shareholder agreements and governance frameworks to ensure full control and investor protection.
Designing estate planning structures that protect family businesses and ensure inheritance distribution in line with UAE law and client preferences.
Added Value:
By implementing these strategies, our clients have been able to:
Enter new investments with greater security.
Protect their assets from potential disputes or creditor claims.
Safeguard family estates and inheritance from legal risks and fragmentation.
Leverage legal flexibility to expand regionally and internationally.
Defending Clients in High-Profile Criminal Cases in the UAE
Criminal Defense
The UAE’s criminal justice system is known for its strict enforcement of laws, particularly in cases involving financial crimes, narcotics, and serious offenses. Having a strong legal defense team can make the difference between conviction and acquittal. Our criminal defense practice has earned a reputation for achieving acquittals in high-profile cases, protecting clients from imprisonment, deportation, and reputational damage.
Our Achievement:
We have represented individuals and corporate executives facing charges of fraud, drug trafficking, kidnapping, and financial crimes. In each case, we meticulously reviewed the evidence, challenged procedural irregularities, and presented strong legal arguments before the courts. Examples of our successful defense strategies include:
Obtaining full acquittals in multi-million-dirham fraud cases by exposing forged evidence.
Preventing the deportation of clients accused of financial crimes by securing favorable rulings at the Court of Cassation.
Achieving not-guilty verdicts in narcotics and kidnapping cases by highlighting procedural violations and unreliable testimonies.
Added Value:
Our defense strategies not only protect clients from severe penalties but also preserve their reputations, safeguard their businesses, and allow them to continue their lives in the UAE without criminal records.
Drafting a Musataha Agreement for a Real Estate Client in Dubai
Real Estate Contracts and Negotiations
In the UAE’s dynamic real estate sector, Musataha agreements are one of the most strategic legal tools for investors and developers. Recently, our legal team was entrusted by a prominent client to draft a comprehensive Musataha contract that would regulate the rights and obligations between the landowner and the developer.
Our Role:
We provided end-to-end legal support in drafting and structuring the agreement, ensuring it complied with UAE Civil Code provisions and the Dubai Land Department regulations. The contract was carefully tailored to protect our client’s interests while maintaining a balanced framework for the counterparty.
Key Provisions We Drafted:
Duration & Renewal: A clearly defined term of 30 years, renewable by mutual agreement, registered with the Land Department.
Financial Obligations: Clear terms on the Musataha fees, including payment schedules, penalties for delays, and revenue-sharing mechanisms.
Ownership of Constructions: Stipulating that all buildings and improvements made by the developer would revert to the landowner upon expiry, unless otherwise agreed.
Restrictions on Assignment: The developer cannot transfer or mortgage the Musataha rights without the prior written approval of the landowner.
Termination Clauses: Clear grounds for termination, including default, breach of construction obligations, or non-payment, ensuring swift legal remedies.
Compliance & Approvals: Ensuring all construction is subject to regulatory permits, safety standards, and zoning approvals.
Value Added to the Client:
Secured the client’s ownership rights over both land and future constructions.
Provided long-term income streams through structured payments.
Minimized legal risks by closing potential loopholes that could have been exploited.
Conclusion:
By drafting this Musataha agreement, we not only protected our client’s immediate interests but also ensured long-term asset protection and sustainable real estate investment returns. Our expertise in property law, Musataha rights, and real estate contracts makes us a trusted legal advisor for developers and landowners alike.
Successful Resolution of Excise Tax Dispute before the Federal Tax Authority (FTA)
Tax
Client: Importer and Distributor, Dubai, UAE
Industry: Food & Beverage / FMCG
Practice Area: Excise Tax Law & Dispute Resolution
Background
Our client, a major distributor of energy and carbonated drinks in the UAE, was subject to an excise tax assessment exceeding AED 9.5 million, following an FTA inspection and audit. The FTA alleged discrepancies in the client’s excise declarations, stock reporting, and labeling compliance for imported goods. The company faced immediate financial risk, potential penalties, and suspension of import permits.
Our Approach
Our excise tax legal counsel conducted a full review of the client’s documentation, supply chain, and tax filings. We identified procedural errors in the audit process and misclassification of certain products under the excise tariff code.
We then:
Filed a reconsideration request to the FTA within the statutory period under Article 27 of Federal Law No. 7 of 2017.
Submitted supporting evidence demonstrating that part of the assessed goods were non-excisable promotional samples.
Negotiated with the FTA through formal correspondence and represented the client in review sessions.
Outcome
Within eight weeks, the FTA revised the original tax assessment, reducing the liability by over 85% and canceling administrative penalties. The client retained its import license and resumed normal operations without reputational or financial damage.
Key Takeaway
This case underscores the importance of expert legal representation in excise tax matters. Our firm’s deep understanding of UAE Excise Tax Law and FTA procedures allowed us to secure a favorable outcome and protect the client’s commercial continuity.