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Delivering critical results for sovereign states, multinational corporations, and private investors.
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
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.
Commercial & Sectoral ArbitrationEnergy & Industrial ProjectsGlobal Arbitration
Representation of a Sharjah-based offshore services provider in Federal Supreme Court proceedings, defending against an annulment action for a commercial arbitration award on the grounds of time-bar under the UAE Federal Arbitration Law.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Arbitration between a global electronics manufacturer and a retailer over distribution and licensing rights.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.
Economic Policy & SanctionsFiscal Policy & Tax ControversySensitive Geopolicy
Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
