Case Study
Smart Defense Strategy” in Response to AED 80 Million Claim.
Practice Area: Civil & Commercial Litigation – Complex Financial Disputes
Outcome Summary: The Court ruled in favor of the defense by declaring the claim inadmissible due to prescription (expiry of the statutory limitation period), resulting in the complete dismissal of the AED 80 million claim. The claimant was ordered to bear all court fees, expenses, and legal costs.
Is the Earnest Money Deposit (Arboun) a Formal Guarantee or a Binding Legal Obligation? — Dubai Court of Cassation Clarifies.
Practice Area: Real Estate Law / Contract Law
Outcome: Seller found in breach; contract effectively terminated against seller; refund of earnest money deposit ordered in favor of buyer.
Does Bankruptcy Suspend Bank Debts? The Court of Cassation Answers.
Practice Area: Commercial Law – Banking Disputes – Bankruptcy Law
Outcome: Bankruptcy proceedings do not automatically suspend ongoing commercial litigation unless a formal judgment opening bankruptcy proceedings has been issued; stay of proceedings remains within the discretionary power of the trial court.
The Current Account Loophole Devours Bank Mortgages: A Landmark Judgment Reshapes Real Estate Financing
Practice Area: Real Estate Litigation / Banking & Finance Disputes
Outcome: The court upheld the enforceability of the mortgage only to the extent of the financing amounts actually deposited into the project escrow account, while denying its enforceability in relation to the amounts transferred outside the escrow account. All appeals filed by both parties were rejected.
A Workplace Accident Nullifies the Defense: The Court Holds the Employer Liable Despite the Absence of Personal Fault
Practice Area: Employment Law / Civil Liability (Tort Law)
Outcome: The Court of Cassation partially overturned the appellate judgment and remanded the case, holding that the employer may be held liable for the employee’s injury under vicarious liability principles, even in the absence of proven personal fault.
Introduction
This case examines the extent of an employer’s liability for injuries sustained by an employee due to a co-worker’s error during the course of employment, and whether the injured employee is entitled to compensation even in the absence of proven direct fault on the part of the employer.
It highlights a central principle in civil liability: whether an employer is accountable for the acts of its employees committed in the course of, or arising out of, their employment, on the basis of vicarious liability.
Can Actual Possession Override the Authority of the Land Registry? The Court Resolves the Dispute over “Hidden Ownership”
Practice Area: Real Estate Law / Enforcement Proceedings / Property Registration Disputes
Outcome: Ownership of real property against third parties is established solely by registration in the Land Registry, as the exclusive source of proof of real property rights.
Possession based merely on management or representation of the registered owner constitutes incidental possession and cannot create a proprietary right or prevent compulsory execution.
The Existence of an Actual Employment Relationship is Sufficient to Confer Jurisdiction on the Labour Court, Whereas Civil Law Applies in the Absence of a Work Permit
Practice Area: Labour Law / Employment Law (UAE) – Jurisdictional Competence of Labour Courts; Employment Relationship Determination; Work Permit Compliance; Applicable Law (Labour vs Civil Law)
Outcome: The Court of Cassation set aside the Court of Appeal’s judgment and affirmed the jurisdiction of the Labour Court based on the existence of an actual employment relationship.
Separation of Liabilities: When Does a Company’s Responsibility End and a Manager’s Immunity Begin?
Practice Area: Corporate Law / Commercial Litigation / Company Law
Outcome: The Court of Cassation set aside the appellate judgment to the extent it imposed personal liability on the manager.
Liability remains solely with the company, as no exceptional grounds were established to hold the manager personally liable.
When a Bank Underestimates Court Orders: The Story of Frozen Accounts from Which Millions Leaked.
Practice Area (Law): Banking and Finance Law / Civil Liability / Enforcement of Court Orders
Outcome: The banks were held fully liable for allowing withdrawals from frozen accounts and were ordered to compensate the creditor for all resulting damages, emphasizing that compliance with judicial orders is mandatory and non-negotiable.
Between the Glow of Beauty and the Tragedy of Death: The Supreme Federal Court Puts “Body Sculpting” Doctors Under the Microscope of Extraordinary Care
Practice Area (Law): Civil Liability – Medical Malpractice / Cosmetic Surgery
Outcome: A cosmetic surgeon’s duty exceeds ordinary care, requiring extraordinary diligence; patient consent does not absolve liability, and use of unjustified high-risk methods constitutes gross negligence.
When the Dream of Beauty Turns into a Judicial Nightmare:
Cosmetic surgeries are no longer merely “minor touch-ups” in luxury clinics; they have recently become arenas for complex legal battles. In a case that shook the medical community, the Supreme Federal Court unveiled a tragic incident while establishing a historic legal principle: “The responsibility of a cosmetic surgeon exceeds ordinary care; ensuring patient safety is a sacred duty that does not lapse even with the patient’s consent.”
The Story of a Kiosk That Turned into Real Property. How a Dispute in a Hotel Lobby Exposed the Invalidity of the “Game of Titles”
Practice Area: Real Estate Law / Commercial Law / Leasing & Tenancy Disputes
Outcome: What seemed like a simple hotel kiosk was ruled real property, putting the Rental Disputes Center in full control of the case and sending a striking message: in law, reality matters more than names.
Introduction
When a Kiosk Becomes an issue of Legal Opinion
In the lobby of a luxury hotel in Dubai, what began as a seemingly ordinary commercial disagreement evolved into a precise legal question:
Is the kiosk merely movable property that can be dismantled and relocated, or is it real property by allocation, subject to UAE tenancy laws?
A case that started under the guise of a so-called “franchise agreement” ultimately concluded with a judgment of the Court of Cassation delineating the boundaries of jurisdiction between the Dubai Courts and the Rental Disputes Center affirming that what truly matters is not the labels used, but the true legal nature of the relationship.
Is the Litigation Journey Ended at the Court of Appeal, or Does the Door to “Cassation” Remain Open?
Practice Area: Civil Procedure & Enforcement of Foreign Judgments & Execution & Temporary and Summary Judicial Orders
Outcome: The General Assembly of the Court of Cassation ruled that cassation is not permitted against orders enforcing foreign judgments or arbitral awards; appeals are limited exclusively to the Court of Appeal, ensuring procedural efficiency and protection of parties’ rights.
The Game of Letters and Numbers: How a “Data Discrepancy” Led to a AED 100,000 Fine.
Practice Area: Criminal Law / Commercial Law – Cheque Fraud
Outcome: In a clear and firm ruling, the Court of Cassation confirmed that the mere act of drafting a cheque in a way that obstructs its payment is enough to hold the issuer fully responsible. A cheque is a protected payment instrument, and anyone who tampers with it bears full criminal liability. The court upheld the AED 100,000 fine and ordered the confiscation of the security deposit.
Currency Behind Bars: How Investment Turns into Crime.
Practice Area: Financial Crime, White-Collar Crime, Money Laundering, Cryptocurrency & Virtual Assets, Criminal Law, and Financial Regulation.
Outcome: What began as a straightforward crypto-fraud case turned into a dramatic courtroom twist, shaking the prosecution’s narrative and putting the spotlight on how digital money can blur the line between investment and crime.
Assignment of Right and the Non Applicability of the Arbitration Clause to the Assignee and the Inadmissibility of Cassation Against Non Final Judgments.
Practice Area: Civil Law – Commercial Contracts – Arbitration
Outcome: The Court of Cassation held that the arbitration clause was not binding on the assignee bank, as the assignment predated the arbitration agreement, and ruled the appeal inadmissible because the judgment was not final under Article 152 of the Civil Procedures Law.
Mortgage of Residential, Commercial, or Industrial Land and the Mortgagee’s Right to Attachment, Sale by Public Auction, and Recovery of the Debt After Deduction of Fees.
Practice Area:
Banking and Finance Law; Real Estate Law; Mortgage Enforcement and Execution Proceedings
Outcome:
Appeal dismissed. The Court of Cassation upheld the deduction of the 30% property transfer fee from the proceeds of the public auction sale of the mortgaged land prior to satisfaction of the mortgagee bank’s debt.
Appellate Judgment in Favor of Our Client Overturning the Court of First Instance Judgment and Referring the Dispute to the Bankruptcy Court.
Practice Area:
Real Estate Litigation & Bankruptcy
Outcome:
Exclusive Jurisdiction of the Bankruptcy Court Confirmed and First-Instance Judgment Overturned
Invalidity of the Case Due to Improper Representation of a Minor and Its Effect on a Claim to Revoke a Gift.
Practice Area:
Civil Law / Family Law / Real Estate (Gifts & Property Registration)
Outcome:
The court upheld the dismissal of the claim to revoke a gift due to improper representation of a minor. The appellant’s failure to appoint a litigation custodian in the presence of a conflict of interest rendered the case invalid, preventing examination of the claim’s merits. Procedural defects of public order cannot be bypassed, and substantive objections regarding revocation of the gift or equal treatment among children were deemed inadmissible
Real Estate Development Escrow Account in Dubai: Protecting the Rights of Buyers and Lenders and the Mandatory Deposit of Loans with the Escrow Agent under Law No. 8 of 2007
Practice Area: Real Estate, Banking & Finance, Administrative Law
Outcome: Escrow accounts under Law No. 8 of 2007 protect buyers and lenders by ensuring funds are used solely for real estate project development. Lenders must deposit project-secured loans into Department-accredited escrow accounts, which are subject to monitoring, auditing, and corrective actions.
Standards for Reasoning Conviction Judgments in Domestic Violence Cases and the Limits of Treating a Statement as a Punishable Threat
Practice Area: Criminal Law, Domestic Violence Law, Criminal Procedure
Outcome: Confirmation that abstract statements, when devoid of context indicating harm or criminal intent, do not constitute a punishable threat in domestic violence cases, and that conviction requires sufficient reasoning demonstrating the elements of the crime and supporting evidence.
Finality of Appeals under AED 500,000 and Shifting Burden of Proof under Article 1 of the Evidence Law.
Finality of Appeal Judgments in Cases Not Exceeding AED 500,000 and the Alternating Burden of Proof under Article 1 of the Evidence Law, Including the Obligation of a Party Claiming Innocence or Alleging Contrary Facts to Provide Evidence
Practice Area:
Labor Law / Civil Procedure / Evidence Law / Civil Liability
OutcomeAppeals or cassation are allowed only if the claim exceeds AED 500,000, and each party bears the burden of proving their claims according to the nature of the case.
The Binding Effect of Criminal Judgment and the Independence of Civil Compensation: Between the Rights of the Aggrieved Party and Limitations on Withholding the Amount.
Practice Area: Civil Litigation / Tort Law / Civil Compensation
Outcome: The civil court is bound by the findings of a final criminal judgment regarding the act, its characterization, and attribution. Compensation arises from the unlawful act itself, independent of other obligations or inheritance relations, and withholding is not permitted.
Legal Principle on the Calculation of Value Added Tax in Construction Contracts
Practice Area: Construction Law / Tax Law (Value Added Tax in Construction Contracts)
Outcome:
VAT in UAE construction contracts is calculated on the actual value of executed works, not merely on amounts paid. The main contractor must pay VAT unless proper tax invoices prove otherwise. The trial court’s acceptance of the expert report and rejection of the appellant’s objections was correct. Partial payment does not exempt the contractor from VAT liability.
Protection of the Trade Name under the Paris Convention and UAE Federal Laws
Practice Area: Commercial & Corporate Litigation & Trademark
Outcome: The protection of a trade name, whether registered in the commercial register or having established use and reputation, is governed by trade name protection rules and the prohibition of unfair competition. Cases aimed at preventing its use or removing it from the commercial register are not subject to the trademark appeal procedures under Federal Law No. 36 of 2021, unless the name is registered as a trademark with the Ministry of Economy. The Paris Convention further supports this protection, preventing any use likely to cause confusion between businesses.
The Evidentiary Value of Electronic Evidence and Proving Loans Between Partners in Commercial Companies.
Practice Area: Commercial Law – Evidence Law – Corporate/Partnership Disputes – Electronic Evidence – Commercial Transactions – Civil & Commercial Procedures
Outcome: Electronic communications and digital financial records were deemed valid written proof, and the lower court’s failure to assess this essential electronic evidence rendered its judgment legally defective and required its annulment.
Nullity of General Assembly Resolutions and Their Subjection to Statutory Time Limits Precluding the Admissibility of the Claim.
Practice Area Commercial & Corporate Litigation
Outcome: The Court of Cassation upheld the dismissal of the claim as time-barred, confirming that the sixty-day period for challenging General Assembly resolutions begins on the date the resolutions are issued. Filing before the Alternative Dispute Resolution Administration did not interrupt or revive the expired statutory period.
The Auction Challenge Dismissed: Legal Interest and Procedural Deadlines as Determinants of Admissibility
Practice Area: Civil Procedure / Auction Disputes / Property Law
Outcome: Appeal dismissed; original judgment upheld despite inaccuracies in legal conclusions
Lack of Legal Interest and Expiration of the Bidding Deadline: Basis for Dismissing a Lawsuit Challenging the Nullity of a Sale by Auction, Confirming the Validity of the Judgment Despite Inaccurate Legal Conclusions.
Practice Area: Civil Procedure / Auction Disputes / Property Law
Outcome: Appeal dismissed; original judgment upheld despite inaccuracies in legal conclusions
Between Lease and Investment: The Court of Cassation Defines Jurisdiction Limits for Resolving Rental Disputes in Build-Operate (BO) Contracts.
Practice Area: Real Estate & Investment Law / Contractual Disputes
Outcome: The Court of Cassation annulled the appealed judgment and confirmed that Dubai’s ordinary courts, not the Rental Disputes Center, have jurisdiction over Build-Operate (BO) contracts. The case was referred back to the Court of Appeal for resolution on the correct legal basis.