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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 unlicensed virtual asset service providers operating in regulated jurisdictions.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counseling a Middle Eastern healthcare executive on the enforceability of exclusive jurisdiction clauses in Abu Dhabi, demonstrating to a US court that UAE courts may override such clauses to allow foreign proceedings to continue.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal execution proceedings regarding a tax judgment between a major UAE bank and the Federal Tax Authority challenging the validity of an executive writ issued against a dissolved legacy entity following a statutory merger.

Government Affairs & RegulationLegislative Drafting & ReformSensitive Geopolicy

High-value tax litigation challenging a AED 4.2 million assessment on employee housing, involving a strategic plea to refer the dispute to the Constitutional Circuit to address the constitutional validity of open-ended tax penalties.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising Middle Eastern plaintiffs in United States litigation regarding a multi-billion dollar conspiracy involving Indian and European financial institutions, specifically dealing with the extraterritorial application of DIFC procedural laws on joinder.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Declaratory testimony before the New York courts in relation to USD 90M arbitration proceedings enforcement.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counseling a construction firm on contractual claims regarding unapproved variations, site access delays, and the release of retention and performance securities for a large-scale commercial development in the UAE.

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

Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a long-standing depositor in claiming material and moral damages against a foreign bank branch in Dubai, challenging the arbitrary suspension of accounts without judicial orders and asserting breaches of the Consumer Protection Regulation.