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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
Litigating claims against investment promoters of misleading whitepapers and fraudulent initial coin offerings.
Related Mandates
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Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
ADGM Court proceedings on behalf of a Cyprus-based investment vehicle seeking urgent interim injunctive relief to restrain an ADGM-domiciled logistics conglomerate from disposing of its core Russian operating subsidiaries.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Hotel investment dispute between an Italian HNW investor and a hotel developer regarding ROI guarantees.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Sharjah Tax Dispute Resolution Committee challenging AED 28 million in excise tax assessments on production losses and waste, arguing that inherent manufacturing losses do not constitute taxable ‘released for consumption’ goods.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation