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 unlicensed virtual asset service providers operating in regulated jurisdictions.
Related Mandates
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence
Legal counsel on region-wide transactional considerations and structuring for a US automated technology provider.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a minority GDR holder on corporate governance and disclosure obligations regarding a USD 760 million asset sale by an ADGM public company with primary operations in Russia and securities listed on the Kazakhstan (AIX) and Moscow exchanges.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.
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.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Defense of a free zone entity in cassation proceedings contesting the FTA’s methodology for calculating Excise Tax liability, arguing that disparate goods’ raw tobacco, finished products, and moisture loss cannot be aggregated for tax assessment purposes without distinct valuation.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Representation of a Dubai-headquartered consumer goods distributor in early-stage dispute resolution and internal investigations regarding claims asserted by a GCC commercial partner.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a leading UAE electronics retailer on responding to a legal notice from a Middle Eastern trading company concerning alleged liabilities involving an Abu Dhabi-based international trading subsidiary.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to an international retail conglomerate in managing pre-litigation correspondence and liability assessment under United Arab Emirates law regarding a commercial dispute with a regional electronics supplier.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation