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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
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation of a Middle Eastern steel manufacturing company in International Chamber of Commerce (ICC) arbitration proceedings seated in Abu Dhabi, defending against claims of automatic contract renewal and alleged breaches of a lease services agreement for workforce accommodation.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a Middle Eastern acquirer in identifying and mitigating ‘red flag’ risks associated with a healthcare target, including the restructuring of legacy related-party agreements with an investment house, environmental compliance for industrial facilities, and potential litigation exposure.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
ISDS dispute proceedings under a BIT between a US major developer and an EMEA State.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to a leading e-commerce business on government issues arising from the sales of digital rights.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representation in a USD 110M status-quo dispute regarding termination between a UAE conglomerate and a Malaysian contractor.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement