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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 Cross-Border Fraud & Asset Tracing.

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

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.

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Related Mandates

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Arbitration between a global electronics manufacturer and a retailer over distribution and licensing rights.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Advisory services concerning revenue recognition and taxation frameworks associated with high-volume NFT minting events.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Structuring the cross-border engagement of an international executive as an ‘Outsourced Individual’ for an ADGM entity, navigating UAE Golden Visa requirements and ADGM Employment Regulations to ensure compliant corporate administration services.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a Dubai-based developer on a AED 55 million dispute concerning the exemption of pre-2018 payments from VAT under the GCC Unified VAT Agreement and Article 112 of the UAE Constitution.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.