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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 DevelopmentConstruction & EngineeringGlobal Arbitration
Objection proceedings against the Federal Tax Authority concerning the imposition of standard-rated VAT on the sale of units designated as ‘hotel apartments’, arguing that the absence of active hotel licenses and services at the time of supply qualifies the units as residential buildings eligible for the 0% VAT rate.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to an international investment entity in defending against an urgent application for proof of status, arguing procedural compliance and navigating the intersection of summary jurisdiction and substantive rights in a complex construction dispute involving project handovers.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings regarding a tax assessment between a UAE consultancy and the Federal Tax Authority challenging the retrospective application of a current Tax Registration Certificate to historical tax periods to deny input VAT deductions.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Counsel to a maritime engineering firm in executing a domestic arbitration award, navigating complex appellate litigation involving the Sharjah Federal Court of Appeal and ensuring compliance with notification protocols for corporate entities.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Defending a South Korean marine construction subsidiary in UAE court proceedings against claims of unjust enrichment and alter ego liability, establishing its separate legal personality from related entities.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Middle Eastern subcontractor on the extension of an arbitration agreement to non-signatory shareholders and ultimate beneficial owners under Swiss law to secure enforcement against a project-specific vehicle.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration