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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.

Related Mandates

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 120M derivative shareholder claim for a Canadian shareholder arising from allegations of corporate fraud.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UAE conglomerate in resisting the enforcement of a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Acting as an expert witness in complex cross-border litigation, analyzing the conflict between English court orders and UAE public policy on data protection, banking secrecy, and the enforcement of foreign judgments under mutual legal assistance treaties.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a senior executive in a complex insurance coverage dispute with an international insurer’s Dubai branch, notifying claims under a D&O policy related to high-value litigation before the Dubai Courts.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.

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.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a South Korean shipping company in LMAA arbitration proceedings against a vessel management firm, and filing a counterclaim in a dispute over a deposit and MOA validity.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a regional electromechanical contractor in urgent proceedings before the Qatar Court of Urgent Matters to attach a QAR 48.5 million performance bond issued for the Msheireb Downtown project, preventing encashment by a major regional construction conglomerate.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.