Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.
White Collar, Fraud & Investigation
Counsel to a HNW businessman in the first contempt proceedings filed before the DIFC Courts.
Counsel to a HNW businessman in the first contempt proceedings filed before the DIFC Courts.
Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.
Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.
Counsel to a HNW real estate mogul on criminal defamation, fraud, and embezzlement claims defense.
Counsel to a HNW real estate mogul on criminal defamation, fraud, and embezzlement claims defense.
High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.
High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.
Advice on disputes arising from the sale of non-fungible token collections in high-frequency trading environments.
Advice on disputes arising from the sale of non-fungible token collections in high-frequency trading environments.
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.
Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.