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Explore your selected mandate below.
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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
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.
Related Mandates
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Doha-based subcontractor on blocking the liquidation of bank guarantees held by a Malaysian main contractor for a Ministry of Interior headquarters project, invoking Article 141 of the Qatar Civil and Commercial Procedures Law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority concerning the annulment of administrative penalties where tax errors arose from good faith reliance on conflicting instructions issued by a federal authority regarding the taxability of services.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Middle Eastern infrastructure developer in a high-stakes dispute regarding the construction of contractor accommodation facilities, securing a judicial order to suspend bond encashment pending the resolution of substantive claims in arbitration.
Aerospace & DefenseSensitive GeopolicySpace Law & Policy
Advised Asian defense firm on acquisition and legal operation of advanced unmanned aerial drones.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Middle Eastern engineering firm in notifying international financial institutions of judicial attachment orders to suspend the encashment of project securities totaling over QAR 73 million pending final court rulings in Qatar.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Tax dispute resolution for an energy major contesting the reclassification of fixed storage tank leases as taxable ‘services’, asserting they constitute ‘goods’ (real estate) under Executive Regulations and qualify for zero-rating as transport-related services.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of an international investor in a corporate governance dispute involving a Middle Eastern leisure entity, establishing the forfeiture of pre-emption rights to facilitate the open market sale of a 19% equity stake valued at AED 1.9 million.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration