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Delivering critical results for sovereign states, multinational corporations, and private investors.
Explore your selected mandate below.
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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Regulatory Enforcement & Defense
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
Sensitive GeopolicySovereign Space StrategySpace Law & Policy
Advised sovereign Latin American state on the development and legal architecture of its national spaceport.
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.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation in a USD 40M vicarious liability dispute in the UAE courts between a UAE major retailer and a Korean MNC.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes
Construction dispute regarding government procurement between a Jordanian contractor and a government agency.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Counseling a UAE contracting firm on the strategic management of expert meetings in appellate litigation, focusing on the distinction between technical assessment and legal interpretation regarding contractual payment conditions.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Representation of a private client in drafting the Articles of Association and Trust Deed for a Gulf-based corporate trust, incorporating European data protection standards and establishing exclusive jurisdiction within the ADGM Courts for dispute resolution.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation