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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

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative review of AED 13.6 million in VAT and penalties, arguing against the imposition of standard-rated tax on storage facilities integral to international transport, citing consistent administrative practice and legitimate expectations based on prior Authority clarifications.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counsel to an international property owner in the forensic quantification of damages arising from catastrophic water leakage and project delays, utilizing critical path analysis to rebut contractor extension of time claims and enforce liquidated damages caps.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a prominent Abu Dhabi conglomerate on resisting the recognition and enforcement of a foreign arbitral award in the DIFC Courts, challenging jurisdiction based on the ‘conduit’ theory and public policy defenses.

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.

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

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

Corporate Governance & M&ACritical TransactionsStrategic Governance

Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a prominent UAE family conglomerate in multi-jurisdictional litigation against a US financier and third-party funder, resisting the enforcement of foreign awards against shareholders by asserting the exclusive jurisdiction of onshore UAE courts.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a HNW businessman in the first contempt proceedings filed before the DIFC Courts.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to an employee of a UAE-based digital services provider in a dispute involving the restriction of corporate access and on-premises work requirements during the notice period.