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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
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representation of a Qatari branch of a leading Indian construction conglomerate in filing criminal complaints before Dubai Public Prosecution regarding the fraudulent misappropriation of over AED 6 million related to a landmark development in The Pearl-Qatar.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to a leading e-commerce business on government issues arising from the sales of digital rights.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international investor on the recovery of AED 253 million in outstanding receivables from a defaulted property transaction, navigating the Real Estate Regulatory Agency (RERA) dispute resolution mechanisms to block the unilateral termination of contracts by a major Dubai-based real estate group.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Counsel to a prominent Gulf family on establishing a ‘confidentiality shell’ for their Private Trust Company, utilizing UAE Federal Decree-Law No. 31/2021 (Crimes and Penalties Law) and the English Trustee Act 2000 to secure sensitive board operations.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
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.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in UNCITRAL proceedings under the OIC treaty regarding an investment dispute between a Jordanian investor and an EMEA State.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration