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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
Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.
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.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Strategic constitutional litigation challenging the validity of administrative tax penalties exceeding 200% of the principal tax amount, arguing inconsistency with Sharia principles enshrined in Article 7 of the UAE Constitution.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Media licensing and content dispute between a Saudi news media company and a global production firm.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a senior professional in pre-litigation correspondence with a Middle Eastern lifestyle brand, addressing conflicting management instructions and statutory enablement obligations under Article 26 of the Labor Law.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation in a USD 120M tax dispute for a tobacco manufacturer arising from production moisture loss and wastage calculations.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under a BIT between a Dutch holding conglomerate and an EMEA State.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation