Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.
Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.
White Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.
Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.
Litigating claims against investment promoters of misleading whitepapers and fraudulent initial coin offerings.
Litigating claims against investment promoters of misleading whitepapers and fraudulent initial coin offerings.
Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.
Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.
Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.
Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.
Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.
Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.
Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.
Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.
Litigation of claims against unlicensed virtual asset service providers operating in regulated jurisdictions.
Litigation of claims against unlicensed virtual asset service providers operating in regulated jurisdictions.
Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.
Managing data insight and investigation on behalf of the claimant to pursue jurisdiction in the DIFC courts.