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A curated archive of over 500 of our recent mandates.

Drawn from our archive of over 500 recent representations, this case study highlights our specific expertise in Major Litigation.
This mandate addresses complex challenges involving White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Cross-Border Fraud & Asset Tracing.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.

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Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counsel to a maritime engineering firm in executing a domestic arbitration award, navigating complex appellate litigation involving the Sharjah Federal Court of Appeal and ensuring compliance with notification protocols for corporate entities.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counsel to a European contractor regarding the enforceability of consequential loss exclusions versus delay liquidated damages under UAE Civil Code Articles 292 and 389, involving a dispute over a commercial development in the Middle East.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation in Dispute Adjudication Board proceedings between a hotel fit-out subcontractor and the main contractor.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Objection proceedings regarding the imposition of penalties for a clerical error in a VAT return and the challenge of arbitrary estimated assessments issued under Article 23(2) of the Tax Procedures Law without new information.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising the Board of Directors of a Delaware corporation on corporate governance matters, including the review of constitutional documents and the drafting of standardized executive consulting agreements to align leadership management with financial committee objectives.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation of a UAE electromechanical contractor in an ICC arbitration seated in Geneva, Switzerland against a Lebanese construction conglomerate regarding delay damages and outstanding payments for a major infrastructure project.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UK-based minority shareholder on the enforcement of share transfer provisions within the Articles of Association of a Dubai sports services company, specifically challenging the General Manager’s failure to circulate pre-emption notices to other stakeholders.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising a significant investor on DIFC and UAE director liability claims involving the misuse of corporate structures to circumvent non-profit regulations and the unauthorized devaluation of digital assets through a competing token launch.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.