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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.

Related Mandates

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.

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.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Advising an investment consultant on compliance with investigatory production orders from the ADGM Registrar, managing rolling disclosures while contesting the scope, proportionality, and temporal limits of document requests.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.

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

Representing a major UAE holding company in DIFC Court proceedings regarding a US$ 88 million worldwide freezing order, managing complex asset disclosure requirements and challenging the timeline for compliance amidst jurisdictional disputes.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UAE-based claimant on jurisdictional gateways under Article 5(A)(1)(b) of the Judicial Authority Law to pursue claims against a Singaporean entity, establishing a nexus to the Dubai International Financial Centre through negotiation conduct.

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.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.