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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
Counsel to a digital asset foundation in a dispute involving the unlicensed operation of virtual asset services in Dubai, seeking compensatory damages for the misappropriation of investment funds and breach of fiduciary duties by the target company’s leadership.
Related Mandates
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counsel to an international commercial entity in a high-stakes insurance litigation, arguing against the presumption of bad faith and the reliance on flawed expert testimony regarding the timeline of knowledge for a shipment intercepted near Ras Isa port.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a private client on a breach of contract claim against an international banking institution in Dubai, challenging the premature enforcement of security interests and seeking damages for abuse of rights under UAE Civil Code provisions.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a South Asian investor in Middle East court proceedings regarding the beneficial ownership and transfer of title for a residential property in Central London held through a dissolved offshore special purpose vehicle.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counseling a ship owner on the strategic appointment of arbitrators and the formulation of counterclaims in a London-seated arbitration concerning the disputed sale of a barge vessel and associated financial losses.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Strategic tax litigation for a UAE holding company contesting the Authority’s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a leading UAE real estate developer before the Tax Dispute Resolution Committee regarding the VAT classification of ‘serviced apartments’, challenging the Federal Tax Authority’s reliance on contractual terminology over the actual residential nature of the units for the application of the zero-rating.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy
Legal counsel on e-commerce compliance regarding data localization, cybersecurity, and e-authentication regulations.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Representing a maritime contractor in grievance proceedings before the UAE Federal Courts, challenging the precautionary seizure of vessels based on expired licenses and lack of operational nexus under UAE Maritime Commercial Law.
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation