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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 Digital & Cryptocurrency Litigation.

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

Selected Mandate

Representation regarding the improper execution of trade orders on one of the largest cryptocurrency exchanges.

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Related Mandates

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

Advising a claimant in multi-jurisdictional enforcement litigation, contesting the jurisdiction of Dubai Courts to annul an ADGM-seated ICC award while simultaneously pursuing recognition proceedings in the Abu Dhabi Global Market Courts.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.

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.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Counseling a US-based entity’s Board on complex cross-border engagement structures, negotiating governing law provisions blending Delaware corporate law with ADGM privilege rules, and establishing ICC expedited arbitration protocols seated in the Abu Dhabi Global Market.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a European digital artist in high-stakes intellectual property litigation before the Dubai Courts, claiming copyright infringement and unpaid royalties against a RAK-based technology company and its Dubai subsidiary regarding a collection of 8,888 non-fungible tokens.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising an international tax technology firm on corporate structuring, foreign direct investment eligibility, and market entry strategies for a digital media venture in the UAE.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.