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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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Digital & Cryptocurrency Litigation
Selected Mandate
Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a Middle Eastern advisory firm in a debt recovery matter involving unpaid bookkeeping and VAT services provided to a leasing company and its Abu Dhabi Global Market special purpose vehicles.
Aerospace & DefenseSensitive GeopolicySpace Law & Policy
Advised a US satellite manufacturer on spectrum coordination, International Telecommunication Union filings, and export control compliance.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation in a USD 40M dispute between an institutional investor and a pharmaceutical firm for misrepresentation of assets.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Providing expert testimony for a New York litigation regarding UAE statutes of limitation and the viability of unjust enrichment claims by a shareholder against a corporate auditor, citing Dubai Cassation Court and Federal Supreme Court precedents.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE Excise Tax legislation between a tobacco manufacturer and the Federal Tax Authority regarding the taxability of hazardous industrial waste and byproducts generated within a Designated Zone.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising the Board of Directors of a Delaware corporation on corporate governance matters, including the review of constitutional documents and the drafting of standardized executive consulting agreements to align leadership management with financial committee objectives.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counseling an executive in a high-stakes arbitration to recover AED 23 million in defense costs, arguing waiver of consent requirements due to insurer delay and establishing the inapplicability of insolvency and indemnification exclusions under UAE law.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation