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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
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in UNCITRAL proceedings under a Bilateral Investment Treaty between an Indian manufacturer and an EMEA State.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Tax dispute resolution for an energy major contesting the reclassification of fixed storage tank leases as taxable ‘services’, asserting they constitute ‘goods’ (real estate) under Executive Regulations and qualify for zero-rating as transport-related services.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of an education investment company before the Federal Supreme Court contesting the imposition of administrative penalties for a clerical error in a VAT return, establishing that no liability arises absent actual prejudice to the public treasury.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement
Enforcement of an arbitral award against third-party project bank guarantees in a major infrastructure project.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Counsel to international designers in a complex commercial transaction involving the development of CGI characters and environments for a blockchain-based wealth management fund, establishing revenue-sharing mechanisms via smart contracts and dispute resolution through ICC arbitration.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation of a digital publishing entity before the Federal Supreme Court regarding the retroactive characterization of digital goods as services and the statutory interpretation of debt accrual dates for VAT penalties.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Application for a stay of execution against the Federal Tax Authority, asserting that enforcing disputed administrative penalties before final adjudication would cause irreparable financial harm to the judgment debtor.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counseling a private joint stock company in multi-jurisdictional litigation, filing a cassation appeal to the Joint Judicial Tribunal to resolve parallel proceedings concerning the annulment of financial guarantees and the recognition of foreign awards.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation