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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

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representation of an Abu Dhabi-based oilfield services creditor in the insolvency proceedings of a Canadian energy services corporation, specifically regarding the review of Sale Approval and Vesting Order applications before the Alberta courts.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising an investment consultant on compliance with investigatory production orders from the ADGM Registrar, managing rolling disclosures while contesting the scope, proportionality, and temporal limits of document requests.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a global accounting and advisory firm before the Tax Dispute Resolution Committee challenging the imposition of late payment penalties on Voluntarily Disclosed tax liabilities, citing Federal Court precedents on the non-applicability of Clause 9 penalties to voluntary corrections.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.

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

ISDS dispute proceedings under a BIT between an Indian manufacturer and an EMEA State.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 90M tax dispute for a publicly listed developer in relation to retrospective property development taxes.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a general contractor on defending against a multimillion-dirham claim for variation orders, arguing before the expert tribunal that payment obligations are contingent upon receipt of funds from the main employer under UAE law.