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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 Cross-Border Fraud & Asset Tracing.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Cross-Border Fraud & Asset Tracing
Selected Mandate
Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of a UAE-based industrial group chairman in a high-value banking dispute against an investment bank, submitting expert evidence regarding the negligent encashment of AED 108 million in guarantees for a major Palm Jumeirah hotel development.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Advising a UK-based law firm on the corporate governance structure of a Middle Eastern family trust, specifically regarding the engagement of a Board Secretary for an Abu Dhabi Global Market Restricted Scope Company under English Common Law principles.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Strategic advice on multi-party joinder and consolidation under the 2021 ICC Rules for a complex construction dispute involving a main contractor, its shareholders, and the employer across Europe and the GCC.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Aviation dispute regarding delivery terms between a US aircraft manufacturer and a UAE buyer.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy