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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
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Advice on disputes arising from the sale of non-fungible token collections in high-frequency trading environments.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Representation of a digital publishing entity before the Federal Supreme Court regarding the retroactive characterization of digital goods as services and the statutory interpretation of debt accrual dates for VAT penalties.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy
Legal risk assessment to a global retailer on executing a cloud distributed order management system across borders.
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.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Representation of a Palestinian senior executive in DIFC Court proceedings against a Lebanese engineering holding company regarding the enforcement of a USD 18 million Global Settlement Agreement involving share transfers and unpaid profit shares.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation