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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Regulatory Enforcement & Defense.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Representation of a US-based non-profit in DIFC regulatory and civil proceedings against a UAE-domiciled blockchain laboratory regarding unlicensed virtual asset services and breach of fiduciary duty.

Related Mandates

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

Representation in ICSID proceedings under a Bilateral Investment Treaty between a US major developer and an EMEA State.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Dispute resolution between an agriculture subcontractor and an Australian main contractor regarding payment terms.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a global investment firm in civil proceedings before the Dubai Courts, enforcing a Memorandum of Understanding and Share Transfer Agreement against a local commercial entity regarding the assignment of corporate stakes to a third-party acquirer.

Sensitive GeopolicySovereign Space StrategySpace Law & Policy

Advised sovereign European state in drafting its national space legislation and regulatory framework.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advice on disputes arising from the sale of non-fungible token collections in high-frequency trading environments.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a Middle Eastern claimant on pre-arbitration strategy and the potential enforcement of arbitral awards under the New York Convention against a German parent company for liabilities incurred by its local branch.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.

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