Recent
Instructions
Delivering critical results for sovereign states, multinational corporations, and private investors.
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
Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.
Related Mandates
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising on asset recovery and injunctive relief strategies against a blockchain technology group across the UAE and Europe following the alleged diversion of project funds and intellectual property to a newly established for-profit entity.
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.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international investor on the recovery of AED 253 million in outstanding receivables from a defaulted property transaction, navigating the Real Estate Regulatory Agency (RERA) dispute resolution mechanisms to block the unilateral termination of contracts by a major Dubai-based real estate group.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Strategic advice on multi-party joinder and consolidation under the 2021 ICC Rules for a complex construction dispute involving a main contractor, its shareholders, and the employer across Europe and the GCC.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Strategic advice to a UAE conglomerate on managing parallel litigation risks between onshore Dubai, the DIFC, and the United States, specifically focused on the non-recognition of consent orders as judgments on the merits in foreign jurisdictions.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Conducting a multi-jurisdictional regulatory analysis for a satellite constellation operator regarding ESIM licensing, including foreign entity restrictions, transit rights, and coordination requirements with local terrestrial and satellite operators.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to a free zone authority in an administrative dispute with the Federal government regarding jurisdiction.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Advising a significant investor on DIFC and UAE director liability claims involving the misuse of corporate structures to circumvent non-profit regulations and the unauthorized devaluation of digital assets through a competing token launch.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings