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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
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against operators and directors for misrepresentation of digital asset values.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
ADGM Court proceedings on behalf of a Cyprus-based investment vehicle seeking urgent interim injunctive relief to restrain an ADGM-domiciled logistics conglomerate from disposing of its core Russian operating subsidiaries.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a regional MEP subcontractor in urgent proceedings before the Qatar Courts to attach a QAR 48.5 million performance bond following the alleged wrongful termination of a contract for a major downtown development in Doha.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation in a USD 18M dispute between an agriculture subcontractor and an Australian main contractor regarding project delays.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Representation of a non-profit professional association before the Sharjah Tax Dispute Resolution Committee contesting administrative penalties, arguing that unintentional non-compliance caused by the passing of a financial officer warrants relief under the principle of proportionality.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Strategic legal counsel for a luxury real estate developer on transitional VAT liabilities for off-plan property sales spanning the implementation of tax laws, advising on the timing of supply and the application of standard rates versus exemptions.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation