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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
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Counsel to a specialized subcontractor in the construction sector, issuing a pre-litigation demand notice regarding a ‘cut and bend’ reinforcement contract, citing Federal Supreme Court precedents to secure payments delayed beyond the contractual ninety-day period.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation in a USD 40M dispute between an institutional investor and a pharmaceutical firm for misrepresentation of assets.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Counseling an executive in insurance coverage litigation against an international insurer, contesting the avoidance of a D&O policy based on alleged mismanagement and highlighting procedural irregularities in the underlying arbitral award.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the validity of ‘late payment penalties’ arising from voluntary disclosures submitted to correct invoice formats (from tax invoices to credit notes) where the underlying tax liability had been fully settled.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising a Middle Eastern supplier on legal recourse and the recovery of substantial funding costs following the material breach of a subcontracting agreement by Texas and Alberta-based partners in the energy sector.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a private client on the framework and execution of a transaction brokerage agreement for a complex acquisition in the shipping sector, navigating corporate disclosure requirements and establishing dispute resolution protocols.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising a large holding company on defending against injunctions filed in London, New York, and the UAE simultaneously.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance