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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.

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Related Mandates

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting an appellate judgment that ignored essential constitutional defenses regarding VAT penalties on labor accommodation services, arguing a violation of the right to defense and procedural nullity.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative litigation challenging the validity of a tax assessment issued after a 43-month audit period, arguing procedural delays constituted administrative error warranting the cancellation of time-based penalties.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against unlicensed virtual asset service providers operating in regulated jurisdictions.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Advisory services concerning revenue recognition and taxation frameworks associated with high-volume NFT minting events.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Defending UAE heirs in real estate litigation against a global investment firm seeking to annul property transfers, arguing the non-finality of unratified foreign arbitral awards under UAE Civil Procedure rules regarding asset dissemination.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Administrative litigation challenging the validity of a tax assessment and penalties totaling AED 6.1 million, arguing against the imposition of standard-rated VAT on residential labor housing and the reclassification of composite supplies.