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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 an individual investor on complex claims of negligence and misrepresentation arising from a systemic failure of a leading crypto trading platform, leveraging expert forensic analysis to attribute losses to internal algorithmic errors.
Related Mandates
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the assessment of AED 7.5 million in excise tax on tobacco products exported from a free zone, arguing that the goods never entered the UAE mainland for consumption.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a Qatari electromechanical joint venture in urgent summary proceedings before the Doha Court of First Instance, obtaining an ex-parte order to block the liquidation of a QAR 24.7 million performance guarantee by a Malaysian construction conglomerate.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a construction firm on the procedural termination and subsequent reconstitution of a Subcontract Dispute Adjudication Board, including the nomination of board members and the referral of disputes to the FIDIC President for appointment.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising Emirati shareholders in complex multi-jurisdictional litigation involving a Saudi investor and Indian multinational corporations, arguing lack of standing and jurisdiction based on English law governance of a BVI shareholding agreement.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counsel to a long-standing depositor in claiming material and moral damages against a foreign bank branch in Dubai, challenging the arbitrary suspension of accounts without judicial orders and asserting breaches of the Consumer Protection Regulation.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Counsel to a Dubai-based licensor in issuing a final letter of demand and initiating binding arbitration against a major electronics retailer for failure to remit revenue shares related to subscription sales in Oman, Bahrain, and the United Arab Emirates.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings