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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 operators and directors for misrepresentation of digital asset values.

Related Mandates

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counseling a UAE contractor on the strategic appointment of a Dispute Adjudication Board to resolve multi-faceted delay claims involving statutory authority approvals and material submittals.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a UAE trading company in Cassation Court proceedings, challenging the nullification of a marine insurance policy for a cargo of gas oil destined for Yemen, involving complex issues of disclosure, good faith, and the binding nature of expert reports.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a marine services firm in high-stakes litigation, obtaining a stay of execution from the UAE Federal Supreme Court against a lower court’s vessel seizure order pending final adjudication of the underlying debt.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.

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

Legal counsel on region-wide transactional considerations and structuring for a US automated technology provider.

Sensitive GeopolicySovereign Space StrategySpace Law & Policy

Advised sovereign European state in drafting its national space legislation and regulatory framework.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings challenging the imposition of AED 18.8 million in VAT and penalties, arguing against the retrospective application of tax liabilities to free-of-charge inter-governmental supplies mandated by local legislation.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

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.