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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 an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.
Related Mandates
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counseling a construction firm on contractual claims regarding unapproved variations, site access delays, and the release of retention and performance securities for a large-scale commercial development in the UAE.
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Advising a shipping and logistics center on the procedural requirements for challenging arbitral awards before the Federal Courts, focusing on notification validity and statutory limitation periods for filing nullification lawsuits.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request during an ongoing audit.
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a UAE construction entity in claiming damages and unpaid contract sums from a governmental authority for the development of strategic roadway infrastructure, managing the entire arbitral lifecycle under the rules of the Abu Dhabi Commercial Conciliation and Arbitration Center.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.
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 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.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation