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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

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

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Related Mandates

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in a USD 110M status-quo dispute regarding termination between a UAE conglomerate and a Malaysian contractor.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.

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

Provision of due diligence to a leading energy servicer on conservation and guaranteed energy savings projects.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between a Dutch holding conglomerate and an EMEA State.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Counsel to a Dubai-based licensor in issuing a final letter of demand and initiating binding arbitration against a major electronics retailer for failure to remit revenue shares related to subscription sales in Oman, Bahrain, and the United Arab Emirates.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Comprehensive tax advisory on the classification of floating ‘Boat Houses’ in Dubai for VAT purposes, analyzing building permits and engineering reports to determine eligibility for residential zero-rating or exemption as immovable property.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a government-owned utility provider and the Federal Tax Authority regarding the imposition of AED 114 million in penalties following a retroactive tariff reduction mandated by the Supreme Committee for Water and Electricity.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.

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