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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
Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Representation of a Dubai electronics retailer in DIFC Court proceedings, obtaining a stay order under Decree No. 19 of 2016 pending the resolution of a jurisdictional conflict by the Joint Judicial Tribunal.
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Objection proceedings against the Federal Tax Authority regarding the annulment of administrative fines for alleged late VAT settlement, establishing that taxpayer obligations are met upon initiating payment through Authority-approved channels within the statutory deadline.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Advising claimant on resorting to the Singapore courts on Forum Non Conveniens (FNC) grounds vis an inoperable jurisdiction.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the imposition of AED 2.5 million in penalties arising from a ‘forced’ voluntary disclosure for a non-existent entity where the tax liability was previously settled by the legal successor without loss to the Treasury.
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.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counseling a marine services firm in high-stakes litigation, obtaining a stay of execution from the UAE Federal Supreme Court against a lower court’s vessel seizure order pending final adjudication of the underlying debt.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
