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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

Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to a foreign investor in the United Arab Emirates regarding the restructuring of a service-sector business, establishing legal title over operational assets and securing management control through irrevocable powers of attorney.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Legal action for the removal of court asset seizures against vessels related to a dredging project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 30M tax dispute for an energy utility company arising from government-mandated price markdowns.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a government-owned utility provider and the Federal Tax Authority regarding the imposition of AED 114 million in penalties following a retroactive tariff reduction mandated by the Supreme Committee for Water and Electricity.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in an Extension of Time (EOT) claim regarding delays in a major international construction project.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a UAE-based oilfield services company on the feasibility and strategic implications of filing a late proof of claim in the Chapter 11 bankruptcy proceedings of a US energy services partner in the Southern District of Texas.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a global investment firm in civil proceedings before the Dubai Courts, enforcing a Memorandum of Understanding and Share Transfer Agreement against a local commercial entity regarding the assignment of corporate stakes to a third-party acquirer.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Providing a legal opinion to a British main contractor on the interpretation of ‘direct perpetration’ versus ‘causation’ under Islamic Shari’ah principles and UAE court precedents for a construction arbitration concerning property damage and third-party claims.