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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

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Acting as UAE counsel to a Dubai Airport Freezone pharmaceutical trading company in providing a capacity and enforceability legal opinion for Non-Deliverable Forward transactions with a Japanese bank’s DIFC branch, governed by English law under an ISDA Master Agreement.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a South Korean shipping company in LMAA arbitration proceedings against a vessel management firm, and filing a counterclaim in a dispute over a deposit and MOA validity.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 120M dispute between an HNW individual and a major bank related to the illegitimate use of financial instruments.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Structuring the cross-border engagement of an international executive as an ‘Outsourced Individual’ for an ADGM entity, navigating UAE Golden Visa requirements and ADGM Employment Regulations to ensure compliant corporate administration services.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counsel to a Gulf pharmaceutical executive in opposing a motion to dismiss in New York, providing analysis on whether a DIFC summary enforcement order precludes subsequent international damages claims against Dutch and Indian banks.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a private satellite station developer on regulatory strategy, safety certification, and government-commercial partnership structure.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Strategic tax litigation for a Jebel Ali Free Zone entity defending the ‘out of scope’ VAT classification of storage and sub-leasing services against the Authority’s attempt to reclassify them as taxable transport services based on trade license restrictions.