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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 Digital & Cryptocurrency Litigation.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.

Related Mandates

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.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a regional MEP subcontractor in urgent proceedings before the Qatar Courts to attach a QAR 48.5 million performance bond following the alleged wrongful termination of a contract for a major downtown development in Doha.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a HNW real estate mogul on criminal defamation, fraud, and embezzlement claims defense.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Tax dispute proceedings before the Abu Dhabi TDRC between a former automotive agency and the Federal Tax Authority regarding the validity of estimated assessments imposed after the cessation of commercial operations and the transfer of the agency agreement.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising a prominent Emirati investor on the regulatory structuring of a reverse merger involving a publicly listed marine logistics company, including the drafting of transaction brokerage agreements in compliance with Securities and Commodities Authority (SCA) governance regulations.

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