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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 UAE-resident claimant in pursuing criminal and civil remedies against the directors of a Dutch foundation and its DIFC affiliate for deceit and conflict of interest related to the covert issuance of utility tokens.

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Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Legal claim brought against the guarantor of a charter party agreement for breach of contract terms.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Assisted in producing an expert opinion for a UK High Court matter regarding the liability of shareholders for the debts of a private joint stock company and the validity and enforceability of Mareva injunctions before the courts of the UAE.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a Qatari electromechanical joint venture in urgent summary proceedings before the Doha Court of First Instance, obtaining an ex-parte order to block the liquidation of a QAR 24.7 million performance guarantee by a Malaysian construction conglomerate.

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.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on resisting ‘conduit jurisdiction’ enforcement of international finance guarantees, seeking a declaration of competent jurisdiction in favor of onshore courts based on defendant domicile and lack of free zone nexus.

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representing a specialist subcontractor in dispute resolution proceedings against a main contractor, negotiating the settlement of disputed variations and back charges totaling AED 19.9 million on a landmark infrastructure project.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings challenging the imposition of AED 18.8 million in VAT and penalties, arguing against the retrospective application of tax liabilities to free-of-charge inter-governmental supplies mandated by local legislation.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Acting as a UAE law expert in a high-value property dispute before English courts, analyzing the conclusiveness of DIFC Court of Appeal judgments in light of conflicting onshore federal court rulings and Joint Judicial Committee precedents.

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.