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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

Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.

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Related Mandates

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representing a subcontractor in claiming a debt of AED 3.9 million from a main contractor undergoing restructuring, asserting creditor rights and demanding warranties against fraudulent concealment or destruction of financial records.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against operators and directors for misrepresentation of digital asset values.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.

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

Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a non-profit professional association before the Sharjah Tax Dispute Resolution Committee contesting administrative penalties, arguing that unintentional non-compliance caused by the passing of a financial officer warrants relief under the principle of proportionality.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a corporate debtor on the preparation and verification of financial statements for bankruptcy filing under the UAE Bankruptcy Law 2023, following a Federal Supreme Court judgment and the discovery of insolvency.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a Middle Eastern logistics firm on appellate strategy before the Dubai Courts, contesting a judgment that voided insurance coverage based on alleged non-disclosure of vessel seizure by Coalition Forces in Saudi waters.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising an individual investor on complex claims of negligence and misrepresentation arising from a systemic failure of a leading crypto trading platform, leveraging expert forensic analysis to attribute losses to internal algorithmic errors.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representation of a Dubai Aviation City-registered IT solutions provider in negotiating a multi-party settlement agreement to resolve breach of contract claims regarding consultancy and distribution agreements with a local technology establishment and a Free Zone entity.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.