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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

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a maritime company in a charter party dispute, issuing a final notice of default demanding US$ 6.4 million in unpaid hire and penalties, while refuting liability for unauthorized vessel modifications and equipment damage.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a private client on the unlawful restriction of banking facilities by a regional financial institution in Abu Dhabi, alleging service negligence for failing to process updated identification documents and demanding the reinstatement of access pursuant to Circular No. 14/93.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.

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

Advising high-net-worth individuals in defending asset transfers against fraudulent conveyance claims, demonstrating compliance with corporate articles regarding inheritance management and challenging the standing of a foreign creditor’s unratified judgment under UAE law.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the assessment of ‘entertainment services’ VAT on hotel expenses for non-employee staff of a foreign parent company, arguing that branch and parent company employees constitute a single taxable person.