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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 Digital & Cryptocurrency Litigation.

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

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.

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Related Mandates

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes

Counsel to a heavy civil engineering contractor on a turnkey project dispute with a State oil field operator.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to a free zone authority in an administrative dispute with the Federal government regarding jurisdiction.

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.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Advising a UAE conglomerate on the AED 28 million acquisition of a pharmaceutical manufacturing company in Abu Dhabi, including comprehensive legal due diligence on corporate structure, Sharia-compliant financing from a local bank, and regulatory compliance with the Ministry of Health.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a global logistics provider and the Federal Tax Authority regarding the classification of Designated Zone storage services as ‘transport-related’ versus ‘real estate’ supplies.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative litigation challenging the validity of cumulative penalties for voluntary disclosures and the procedural dismissal of objections based on res judicata regarding distinct assessments.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a Middle Eastern technology distributor on the release of liability and waiver of deliverables in a complex dispute involving overlapping claims from a consultancy partner and a Tech Access entity, governed by the laws of the Dubai International Financial Centre.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising an international professional services firm on jurisdictional analysis, event licensing, and advertising regulations for a new commercial entity in an EMEA jurisdiction.

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

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.