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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 Digital & Cryptocurrency Litigation.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Digital & Cryptocurrency Litigation
Selected Mandate
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.
Related Mandates
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representing a specialized subcontractor in FIDIC-based dispute adjudication board proceedings against a main contractor, referring disputes over payment and contract administration for binding determination following the breakdown of amicable settlement.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a construction firm in proceedings before the UAE Federal Courts, seeking the cancellation of a vessel seizure order based on a favorable Federal Supreme Court judgment remanding the underlying debt dispute for retrial.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Advising a director of an Abu Dhabi Global Market (ADGM) licensed fintech firm on filing formal complaints with the Financial Services Regulatory Authority (FSRA) regarding the Senior Executive Officer’s breach of fiduciary duties and failure to maintain compliance protocols.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation in a USD 120M derivative shareholder claim for a Canadian shareholder arising from allegations of corporate fraud.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.
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
