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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

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Due diligence for the acquisition of a manufacturer of lifesaving IV solutions with proprietary medical technologies.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Legal counsel for a UAE educational entity in a tax dispute regarding the definition of ‘Tax Benefit’, challenging penalties imposed on retroactively invoiced VAT where no financial advantage was gained from government contracts.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to a leading e-commerce business on government issues arising from the sales of digital rights.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Providing expert testimony for a New York litigation regarding UAE statutes of limitation and the viability of unjust enrichment claims by a shareholder against a corporate auditor, citing Dubai Cassation Court and Federal Supreme Court precedents.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representing a specialized subcontractor in FIDIC-based dispute adjudication board proceedings against a main contractor, referring disputes over payment and contract administration for binding determination following the breakdown of amicable settlement.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Provision of due diligence to a tobacco manufacturer on licensing issues arising from novel health licensing regulations.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.